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Silverado Properties Limited

Type: NZ Limited Company (Ltd)
9429038783616
NZBN
607671
Company Number
Registered
Company Status
Current address
100 Tironui Drive
Taradale
Napier 4112
New Zealand
Other address (Address For Share Register) used since 11 Apr 2016
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2019
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Silverado Trustees Limited
Shareholder NZBN: 9429051509132
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) Gj Warrick Trustee Limited
Shareholder NZBN: 9429051580551
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Jarden, Andre James Michael Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Individual Goldfinch, Roderick Wayne Hastings
4172
New Zealand
Individual Goldfinch, Roderick Wayne Hastings
4172
New Zealand
Individual Goldfinch, Roderick Wayne Hastings
4172
New Zealand
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Individual Baird, Donald John Hastings
Individual Warrick, Estate Gary Napier South
Napier
4110
New Zealand
Individual Warrick, Gary Joseph Colorado
Reno
89503
United States
Individual Wimsett, Rodney Harrison Bluff Hill
Napier
4110
New Zealand
Directors

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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