Silverstone Enterprises Limited (issued a New Zealand Business Number of 9429031578592) was registered on 13 Apr 2010. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 1089 Two Chain Road, Rd 5, Rangiora had been their physical address, up until 02 Jun 2022. Silverstone Enterprises Limited used more aliases, namely: Silverstone Civil Limited from 13 Apr 2010 to 19 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Maden, Mark Lester (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Maden, Roanna Ruth (an individual) - located at Rangiora, Rangiora. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, Hawera, 4610 | Registered & physical & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lester Maden
Rangiora, Rangiora, 7400
Address used since 11 May 2016 |
Director | 13 Apr 2010 - current |
|
Roanna Ruth Maden
Rangiora, Rangiora, 7400
Address used since 11 May 2016 |
Director | 13 Apr 2010 - 22 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1089 Two Chain Road, Rd 5, Rangiora, 7475 | Physical & registered | 17 Nov 2016 - 02 Jun 2022 |
| Level 1, 5 Hunt Street, Whangarei, 0140 | Registered & physical | 19 Jun 2015 - 17 Nov 2016 |
| 24 Pentecost Road, Rangiora, Rangiora, 7400 | Physical & registered | 14 May 2013 - 19 Jun 2015 |
| 26 Ngunguru Road, R D 3, Whangarei 0173 | Physical & registered | 13 Apr 2010 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maden, Mark Lester Individual |
Rangiora Rangiora 7400 |
13 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maden, Roanna Ruth Individual |
Rangiora Rangiora 7400 |
13 Apr 2010 - current |
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