Silver Oaks Property No. 1 Limited

Silver Oaks Property No. 1 Limited, a registered company, was incorporated on 21 Oct 1998. 9429037738068 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been classified. This company has been supervised by 4 directors: Margaret Dawn Wilson - an active director whose contract began on 18 Nov 1998,
Dennis Harold Wilson - an active director whose contract began on 18 Nov 1998,
Gregory John Wilson - an active director whose contract began on 18 Nov 1998,
Lisa Maree Tauber - an inactive director whose contract began on 21 Oct 1998 and was terminated on 18 Nov 1998.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (types include: physical, service).
Silver Oaks Property No. 1 Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address until 17 Aug 2016.
More names used by the company, as we managed to find at BizDb, included: from 21 Oct 1998 to 11 Dec 1998 they were named Chatsfield Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Wilson Trustees Limited - located at 1010, Rd 1, Howick.

Principal place of activity

209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Previous addresses

Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 01 Feb 2013 to 17 Aug 2016

Address #2: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2012 to 01 Feb 2013

Address #3: 610 Massey Road, Mangere, Auckland New Zealand

Physical & registered address used from 18 Dec 1998 to 31 Aug 2012

Address #4: 3e/406 Remuera Road, Remuera, Auckland

Registered & physical address used from 18 Dec 1998 to 18 Dec 1998

Margaret Dawn Wilson - Director

Appointment date: 18 Nov 1998

Dennis Harold Wilson - Director

Appointment date: 18 Nov 1998

Gregory John Wilson - Director

Appointment date: 18 Nov 1998

Lisa Maree Tauber - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 18 Nov 1998