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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Silson, Antony Glen Individual |
Rd 44 Urenui 4377 |
14 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Silson, Wendy Janine Individual |
Rd 44 Urenui 4377 |
14 Mar 2002 - current |
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