Silver Nominees Limited

Silver Nominees Limited, a registered company, was started on 19 Oct 1988. 9429039405616 is the NZ business number it was issued. This company has been managed by 8 directors: Ian Richard Silver - an active director whose contract started on 06 Nov 1989,
Gillian Alma Silver - an active director whose contract started on 04 Aug 2014,
Richard Silver - an inactive director whose contract started on 01 Aug 2007 and was terminated on 04 Aug 2014,
Keith Edward Miles - an inactive director whose contract started on 06 Nov 1989 and was terminated on 28 Apr 2000,
Keith Edward Miles - an inactive director whose contract started on 31 Mar 2000 and was terminated on 28 Apr 2000.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Kaihuia Grove, Rd 1, Levin, 5571 (type: physical, service).
Silver Nominees Limited had been using 390 Kaihuia Grove, R D, Levin as their physical address up until 14 Oct 2019.
Old names used by this company, as we identified at BizDb, included: from 19 Oct 1988 to 12 Sep 2007 they were called Paritai Stud Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 390 Kaihuia Grove, R D, Levin, 5571 New Zealand

Physical address used from 20 Oct 2009 to 14 Oct 2019

Address #2: 39 Kaihuia Grove, Wellington

Physical address used from 17 Dec 2003 to 20 Oct 2009

Address #3: 39 Kaihuia Grove, Levin

Registered address used from 17 Dec 2003 to 20 Oct 2009

Address #4: Level 22, Majestic Centre, 100 Willis St, Wellington

Registered address used from 30 Oct 2000 to 17 Dec 2003

Address #5: Silver Financial Consulting, P O Box 14663, Kilbirne, Wellington

Physical address used from 20 Oct 2000 to 17 Dec 2003

Address #6: Same As Registered Office Address

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #7: 61 Rakau Rd, Hataitai, Wellington

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #8: Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 20 Oct 2000

Address #9: Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 30 Oct 2000

Address #10: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 25 Nov 1997 to 31 Jul 2000

Address #11: Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 01 Jul 1997 to 31 Jul 2000

Previous Shareholders

Ian Richard Silver - Director

Appointment date: 06 Nov 1989

Gillian Alma Silver - Director

Appointment date: 04 Aug 2014

Richard Silver - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 04 Aug 2014

Keith Edward Miles - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 28 Apr 2000

Keith Edward Miles - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 28 Apr 2000

Reginald William Brown - Director (Inactive)

Appointment date: 29 Sep 1989

Termination date: 31 Mar 2000

Michael John Silver - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 31 Mar 2000

Eric Thompson - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 31 Mar 2000