Silver Oaks Property No. 1 Limited
Type: NZ Limited Company (Ltd)Silver Oaks Property No. 1 Limited (issued a New Zealand Business Number of 9429037738068) was registered on 21 Oct 1998. 4 addresses are currently in use by the company: 18 High Street, Auckland, 1010 (type: physical, service). 209 Broomfields Road, Rd 1, Howick had been their physical address, up to 17 Aug 2016. Silver Oaks Property No. 1 Limited used more names, namely: Chatsfield Holdings Limited from 21 Oct 1998 to 11 Dec 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson Trustees Limited (an entity) located at Rd 1, Howick postcode 2571. "Hotel operation" (business classification H440040) is the classification the ABS issued to Silver Oaks Property No. 1 Limited. Businesscheck's data was updated on 19 Apr 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 | Registered | 01 Feb 2013 |
| 18 High Street, Auckland, 1010 | Physical & service | 17 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Dawn Wilson
Whitford, Auckland, 2152
Address used since 05 Aug 2015 |
Director | 18 Nov 1998 - current |
|
Dennis Harold Wilson
Whitford, Auckland, 2152
Address used since 05 Aug 2015 |
Director | 18 Nov 1998 - current |
|
Gregory John Wilson
Whitford, Auckland, 2152
Address used since 05 Aug 2015 |
Director | 18 Nov 1998 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 18 Nov 1998 |
| 209 Broomfields Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 209 Broomfields Road, Rd 1, Howick, 2571 | Physical | 01 Feb 2013 - 17 Aug 2016 |
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Aug 2012 - 01 Feb 2013 |
| 610 Massey Road, Mangere, Auckland | Physical & registered | 18 Dec 1998 - 31 Aug 2012 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 18 Dec 1998 - 18 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Trustees Limited Shareholder NZBN: 9429037737894 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
21 Oct 1998 - current |
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