Silver Oaks Property No. 2 Limited
Type: NZ Limited Company (Ltd)Silver Oaks Property No. 2 Limited (New Zealand Business Number 9429037730000) was incorporated on 29 Oct 1998. 4 addresses are in use by the company: 209 Broomfields Road, Rd 1, Howick, 2571 (type: physical, registered). Level 2, 40 Triton Drive, Albany, Auckland had been their registered address, until 29 May 2013. Silver Oaks Property No. 2 Limited used more aliases, namely: Willowbridge Holdings Limited from 29 Oct 1998 to 11 Dec 1998. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 16 shares (16 per cent of shares), namely:
Wilson, Dawn (an individual) located at Whitford, Auckland. When considering the second group, a total of 1 shareholder holds 68 per cent of all shares (exactly 68 shares); it includes
Wilson Trustees Limited (an entity) - located at Rd 1, Howick. The 3rd group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Wilson, Dennis Harold, located at Whitford, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Silver Oaks Property No. 2 Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Broomfields Road, Rd 1, Howick, 2571 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jan 2013 |
| 209 Broomfields Road, Rd 1, Howick, 2571 | Physical & registered & service | 29 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Wilson
Whitford, Auckland, 2571
Address used since 01 Sep 2021
Whitford, Auckland, 2016
Address used since 22 Sep 2015 |
Director | 18 Nov 1998 - current |
|
Margaret Dawn Wilson
Whitford, Auckland,
Address used since 12 Aug 2008 |
Director | 18 Nov 1998 - 04 Sep 2012 |
|
Dennis Harold Wilson
Whitford, Auckland,
Address used since 12 Aug 2008 |
Director | 18 Nov 1998 - 04 Sep 2012 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 18 Nov 1998 |
| 209 Broomfields Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 11 Feb 2013 - 29 May 2013 |
| 209 Broomfields Road, Rd 1, Howick, 2571 | Registered & physical | 01 Feb 2013 - 11 Feb 2013 |
| 610 Massey Road, Mangere, Auckland, 2022 | Registered & physical | 13 Sep 2010 - 01 Feb 2013 |
| 610 Massey Road, Mangere, Auckland | Registered & physical | 18 Dec 1998 - 13 Sep 2010 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 18 Dec 1998 - 18 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dawn Individual |
Whitford Auckland |
29 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Trustees Limited Shareholder NZBN: 9429037737894 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
29 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dennis Harold Individual |
Whitford Auckland |
29 Oct 1998 - current |
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