Silver Pine Flats Limited, a registered company, was incorporated on 27 Jan 1960. 9429040932774 is the number it was issued. This company has been run by 31 directors: Huberdina Maria Walker - an active director whose contract started on 23 Apr 2005,
Gail Whelan - an active director whose contract started on 18 Feb 2015,
Judith Nicol - an active director whose contract started on 02 May 2016,
Anthony Charles Meyers - an active director whose contract started on 15 Jun 2018,
Vicky Leigh Blair - an active director whose contract started on 06 Jul 2018.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: Flat 4, 39 Kiln Street, Silverstream, Upper Hutt, 5019 (type: postal, office).
Silver Pine Flats Limited had been using Flat 2, 39 Kiln Street, Silverstream, Upper Hutt as their physical address up to 30 Jun 2021.
A total of 20300 shares are allotted to 7 shareholders (7 groups). The first group consists of 2925 shares (14.41%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2875 shares (14.16%). Finally we have the third share allotment (2925 shares 14.41%) made up of 1 entity.

Principal place of activity

Flat 4, 39 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand

---

Previous addresses

Address #1: Flat 2, 39 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand

Physical & registered address used from 06 Jun 2008 to 30 Jun 2021

Address #2: Flat 2, 39 Kiln Street, Silverstream, Upper Hutt

Physical & registered address used from 24 Mar 2004 to 06 Jun 2008

Address #3: S. Neely - Director, Silverpine Flats Ltd, 7/39 Kiln Str, Silverstream, Upper Hutt

Physical address used from 11 Jul 2003 to 24 Mar 2004

Address #4: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 27 May 2002 to 24 Mar 2004

Address #5: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 27 May 2002 to 11 Jul 2003

Address #6: 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 25 Jun 2001 to 27 May 2002

Address #7: Mcculloch & Mcculloch, Main Rd, Upper Hutt

Registered address used from 21 May 2001 to 27 May 2002

Address #8: Clarks, 43 Main Street, Upper Hutt

Physical address used from 21 May 2001 to 25 Jun 2001

---

---

Previous Shareholders

Huberdina Maria Walker - Director

Appointment date: 23 Apr 2005

---

Gail Whelan - Director

Appointment date: 18 Feb 2015

---

Judith Nicol - Director

Appointment date: 02 May 2016

---

Anthony Charles Meyers - Director

Appointment date: 15 Jun 2018

---

Vicky Leigh Blair - Director

Appointment date: 06 Jul 2018

---

Mary Ann Torrance - Director

Appointment date: 06 Sep 2021

---

Denys Ivy Nicholson - Director

Appointment date: 15 Dec 2023

---

Francis O'leary - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 15 Dec 2023

---

Catherine Pritchard Canham - Director (Inactive)

Appointment date: 07 Mar 2020

Termination date: 06 Sep 2021

---

James Blair - Director (Inactive)

Appointment date: 25 Nov 2012

Termination date: 06 Jul 2018

---

Sydney Neely - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 15 Jun 2018

---

John Clifford Parker - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 04 Apr 2018

---

Nicholas Francis Twohill - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 18 Feb 2015

---

Muriel Daisy Skinner - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 08 Aug 2014

---

Wilhelmina Castricum - Director (Inactive)

Appointment date: 07 Jan 2003

Termination date: 02 May 2014

---

Joy Francis Amer - Director (Inactive)

Appointment date: 01 Feb 2004

Termination date: 30 May 2011

---

John Joseph O'gorman - Director (Inactive)

Appointment date: 30 Nov 1999

Termination date: 01 May 2009

---

Julia Neely - Director (Inactive)

Appointment date: 19 Jan 2001

Termination date: 01 May 2009

---

Brendan Moore - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 23 Apr 2005

---

Elsie Joan O'gorman - Director (Inactive)

Appointment date: 30 Nov 1999

Termination date: 15 Feb 2004

---

George Kendall - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 01 Feb 2004

---

Andrew John Oakley - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 07 Jan 2003

---

Bette Victoria Oakley - Director (Inactive)

Appointment date: 05 Jul 2000

Termination date: 10 Dec 2001

---

Florence Devaney - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 01 Sep 2001

---

Margaret Mcmahon - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 30 Apr 2001

---

Winifred Josephs - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 19 Jan 2001

---

Anne Isabella Ashton - Director (Inactive)

Appointment date: 09 Jun 1993

Termination date: 05 Jul 2000

---

Rubina Doris Peapell - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 30 Nov 1999

---

Penelope Kitteridge - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 25 Nov 1996

---

Irene Brown - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 25 Nov 1996

---

Albert James Dyer - Director (Inactive)

Appointment date: 14 Jul 1989

Termination date: 09 Jun 1993