General information

Silverstone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031578592
New Zealand Business Number
2454689
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maden, Mark Lester
Individual
Rangiora
Rangiora
7400
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maden, Roanna Ruth
Individual
Rangiora
Rangiora
7400
13 Apr 2010 - current
Location
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