The Silky Oak Chocolate Company Limited
Type: NZ Limited Company (Ltd)The Silky Oak Chocolate Company Limited (issued an NZ business identifier of 9429037412951) was started on 13 Dec 1999. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 10 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 950 shares (95% of shares), namely:
Pearson, David William (an individual) located at Hospital Hill, Napier postcode 4110,
Darwen, Jeanette Margaret (an individual) located at 1131 Links Road, Rd3, Napier. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Darwen, Jeanette Margaret (an individual) - located at 1131 Links Road, Rd3, Napier. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Margaret Darwen
Rd 3, Napier, 4183
Address used since 30 Mar 2016 |
Director | 13 Dec 1999 - current |
|
Kevin Graham Darwen
Rd 3, Napier, 4183
Address used since 30 Mar 2016 |
Director | 13 Dec 1999 - 03 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 06 May 2014 - 10 Mar 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 17 Mar 2011 - 06 May 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 15 Oct 2009 - 17 Mar 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 26 Feb 2008 - 15 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Registered | 12 Apr 2000 - 26 Feb 2008 |
| Palairet Pearson, 86 Station Street, Napier | Physical | 13 Dec 1999 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
28 Jun 2012 - current |
|
Darwen, Jeanette Margaret Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Jeanette Margaret Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Kevin Graham Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - 01 Nov 2022 |
|
Darwen, Kevin Graham Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - 01 Nov 2022 |
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