General information

Silson Apiaries Limited

Type: NZ Limited Company (Ltd)
9429036588756
New Zealand Business Number
1194937
Company Number
Registered
Company Status

Silson Apiaries Limited (New Zealand Business Number 9429036588756) was launched on 14 Mar 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, until 02 Aug 2013. Silson Apiaries Limited used other names, namely: Ag Silson Apiaries Limited from 14 Mar 2002 to 15 Jun 2015. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Young Oswald Trustees (2004) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Silson, Wendy Janine (an individual) located at Rd 44, Urenui postcode 4377. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Silson, Antony Glen (an individual) - located at Rd 44, Urenui. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Silson, Wendy Janine, located at Rd 44, Urenui (an individual). The Businesscheck information was last updated on 09 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 Aug 2013
Directors
Name and Address Role Period
Wendy Janine Silson
Rd 44, Urenui, 4377
Address used since 22 Feb 2023
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2017
Rd 2, Katikati, 3178
Address used since 15 Mar 2019
Director 14 Mar 2002 - current
Antony Glen Silson
Rd 44, Urenui, 4377
Address used since 22 Feb 2023
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2017
Rd 2, Katikati, 3178
Address used since 15 Mar 2019
Director 14 Mar 2002 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical & registered 10 Jan 2011 - 02 Aug 2013
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 06 Aug 2007 - 10 Jan 2011
Young Oswald Accountants Limited, 80 Main Road, Katikati Physical & registered 06 Dec 2005 - 06 Aug 2007
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Physical & registered 29 Jul 2004 - 06 Dec 2005
C/-murray Crossman & Partners C.a., 132 First Avenue, Tauranga Physical & registered 14 Mar 2002 - 29 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
17 Jul 2008 - current
Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
17 Jul 2008 - current
Silson, Wendy Janine
Individual
Rd 44
Urenui
4377
17 Jul 2008 - current
Silson, Antony Glen
Individual
Rd 44
Urenui
4377
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silson, Antony Glen
Individual
Rd 44
Urenui
4377
14 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silson, Wendy Janine
Individual
Rd 44
Urenui
4377
14 Mar 2002 - current
Location
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