Silverado Properties Limited, a registered company, was launched on 25 Jan 1994. 9429038783616 is the number it was issued. The company has been managed by 5 directors: Andre James Michael Jarden - an active director whose contract began on 06 Apr 2019,
Stephen Wayne Hill - an inactive director whose contract began on 15 Jun 2022 and was terminated on 25 Mar 2025,
Richard John Wimsett - an inactive director whose contract began on 25 Jan 1994 and was terminated on 14 Jul 2020,
Gary W. - an inactive director whose contract began on 30 Jan 1996 and was terminated on 31 Jul 2018,
Donald John Baird - an inactive director whose contract began on 25 Jan 1994 and was terminated on 30 Jan 1996.
Updated on 05 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (physical address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (other address) among others.
Silverado Properties Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address up until 19 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 510 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 240 shares (24%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 19 Apr 2016 to 19 Sep 2019
Address #2: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 26 Jun 2013 to 19 Apr 2016
Address #3: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2011 to 26 Jun 2013
Address #4: 27a Austin Street, Onekawa, Napier New Zealand
Physical & registered address used from 22 Mar 2007 to 21 Feb 2011
Address #5: C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings
Registered address used from 17 Jul 1999 to 22 Mar 2007
Address #6: C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier
Physical address used from 17 Jul 1999 to 22 Mar 2007
Address #7: C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings
Physical address used from 17 Jul 1999 to 17 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Silverado Trustees Limited Shareholder NZBN: 9429051509132 |
Napier South Napier 4110 New Zealand |
07 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Gj Warrick Trustee Limited Shareholder NZBN: 9429051580551 |
Napier South Napier 4110 New Zealand |
07 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Jarden, Andre James Michael |
Hastings 4175 New Zealand |
07 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wimsett, Richard John |
Rd 2 Napier 4182 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Goldfinch, Roderick Wayne |
Hastings 4172 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Goldfinch, Roderick Wayne |
Hastings 4172 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Goldfinch, Roderick Wayne |
Hastings 4172 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Wimsett, Richard John |
Rd 2 Napier 4182 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Wimsett, Richard John |
Rd 2 Napier 4182 New Zealand |
24 Feb 2019 - 07 Aug 2024 |
| Individual | Baird, Donald John |
Hastings |
25 Jan 1994 - 23 Feb 2015 |
| Individual | Warrick, Estate Gary |
Napier South Napier 4110 New Zealand |
27 Feb 2020 - 07 Mar 2023 |
| Individual | Warrick, Gary Joseph |
Colorado Reno 89503 United States |
25 Jan 1994 - 27 Feb 2020 |
| Individual | Wimsett, Rodney Harrison |
Bluff Hill Napier 4110 New Zealand |
25 Jan 1994 - 24 Feb 2019 |
Andre James Michael Jarden - Director
Appointment date: 06 Apr 2019
Address: Hastings, 4175 New Zealand
Address used since 01 May 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 06 Apr 2019
Stephen Wayne Hill - Director (Inactive)
Appointment date: 15 Jun 2022
Termination date: 25 Mar 2025
Address: Hastings, 4175 New Zealand
Address used since 15 Jun 2022
Richard John Wimsett - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 14 Jul 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Sep 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2016
Gary W. - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 31 Jul 2018
Address: Colorado, Reno, 89503 United States
Address used since 25 Feb 2014
Donald John Baird - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 30 Jan 1996
Address: Rd 5, Hastings,
Address used since 25 Jan 1994
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