Silver Pines Farm Limited
Type: NZ Limited Company (Ltd)Silver Pines Farm Limited (NZBN 9429033143682) was started on 18 Sep 2007. 4 addresses are currently in use by the company: 99 Price Road, Rd 8, Whangarei, 0178 (type: registered, physical). 680 Muriwai Road, Rd 1, Waimauku had been their registered address, until 01 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Eades, Robert Victor (an individual) located at Epsom, Auckland postcode 1023,
Meltzer, Jeffrey Philip (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Houghton, Glen Stuart (an individual) - located at Rd 8, Whangarei. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2017 |
| 99 Price Road, Rd 8, Whangarei, 0178 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Stuart Houghton
Rd 8, Whangarei, 0178
Address used since 07 Jun 2022
Rd 1, Waimauku, 0881
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - current |
|
Lotan Stuart Houghton
Muriwai Road, Rd 1, Waimauku,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 04 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 680 Muriwai Road, Rd 1, Waimauku, 0881 | Registered & physical | 30 Jul 2012 - 01 Jul 2022 |
| 710 Muriwai Downs, Muriwai Road, Rd 1, Waimauku | Physical & registered | 18 Sep 2007 - 30 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Robert Victor Individual |
Epsom Auckland 1023 |
06 Jun 2017 - current |
|
Meltzer, Jeffrey Philip Individual |
Parnell Auckland 1052 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Glen Stuart Individual |
Rd 8 Whangarei 0178 |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Mark Watson Individual |
Rd 4 Katikati 3181 |
25 Oct 2016 - 06 Jun 2017 |
|
Houghton, Lotan Stuart Individual |
Muriwai Road Rd 1, Waimauku |
18 Sep 2007 - 25 Oct 2016 |
|
Rennie Cox Trustees No.6 Limited Shareholder NZBN: 9429030635715 Company Number: 3879679 Entity |
25 Oct 2016 - 06 Jun 2017 | |
|
Rennie Cox Trustees No.6 Limited Shareholder NZBN: 9429030635715 Company Number: 3879679 Entity |
25 Oct 2016 - 06 Jun 2017 | |
|
Houghton, Carole Lillian Individual |
Orewa Orewa 0931 |
25 Oct 2016 - 06 Jun 2017 |
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