General information

Silkwood Properties Limited

Type: NZ Limited Company (Ltd)
9429034798126
New Zealand Business Number
1628140
Company Number
Registered
Company Status

Silkwood Properties Limited (issued an NZBN of 9429034798126) was registered on 26 Apr 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Level 1, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Level 1, Tauranga had been their registered address, until 30 Oct 2019. Silkwood Properties Limited used other names, namely: Landmark Homes B O P Limited from 26 Apr 2005 to 15 Aug 2012. 151000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 151000 shares (100 per cent of shares), namely:
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110,
Htt 2006 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110. Our information was updated on 03 Apr 2024.

Current address Type Used since
247 Cameron Road, Level 1, Tauranga, 3110 Physical & registered & service 30 Oct 2019
Directors
Name and Address Role Period
Paul Hamilton Clarke
Otumoetai, Tauranga, 3110
Address used since 24 Oct 2017
Rd 1, Tauranga, 3171
Address used since 30 Oct 2015
Director 26 Apr 2005 - current
Addresses
Previous address Type Period
247 Cameron Road, Level 1, Tauranga, 3110 Registered & physical 21 Mar 2017 - 30 Oct 2019
Level 6 Harrington House, Harington Street, Tauranga Registered 19 Jun 2006 - 21 Mar 2017
Level 6, Harrington House, Harrington Street, Tauranga Physical 26 Apr 2005 - 21 Mar 2017
174 Fifteenth Avenue, Tauranga Registered 26 Apr 2005 - 19 Jun 2006
Financial Data
Financial info
151000
Total number of Shares
October
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 151000
Shareholder Name Address Period
Clarke, Deborah Karen
Individual
Otumoetai
Tauranga
3110
14 Nov 2006 - current
Htt 2006 Limited
Shareholder NZBN: 9429034357415
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Nov 2006 - current
Clarke, Paul Hamilton
Individual
Otumoetai
Tauranga
3110
14 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Ross, Debra Ann
Individual
Tauranga
26 Apr 2005 - 27 Jun 2010
Harris, Ross Peter
Individual
Tauranga
26 Apr 2005 - 27 Jun 2010
Ross, James Walton
Individual
Tauranga
26 Apr 2005 - 27 Jun 2010
Location
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