Silverado Properties Limited
Type: NZ Limited Company (Ltd)Silverado Properties Limited (NZBN 9429038783616) was launched on 25 Jan 1994. 5 addresess are currently in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, service). 100 Tironui Drive, Taradale, Napier had been their registered address, up to 19 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 510 shares (51% of shares), namely:
Goldfinch, Roderick Wayne (an individual) located at Hastings postcode 4172,
Wimsett, Richard John (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Jarden, Andre James Michael (a director) - located at Hastings. The next group of shareholders, share allocation (240 shares, 24%) belongs to 2 entities, namely:
Wimsett, Richard John, located at Rd 2, Napier (an individual),
Goldfinch, Roderick Wayne, located at Hastings (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Other (Address For Share Register) | 11 Apr 2016 |
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2019 |
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre James Michael Jarden
Hastings, 4175
Address used since 01 May 2021
Rd 5, Hastings, 4175
Address used since 06 Apr 2019 |
Director | 06 Apr 2019 - current |
|
Stephen Wayne Hill
Hastings, 4175
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Richard John Wimsett
Rd 2, Napier, 4182
Address used since 11 Sep 2019
Taradale, Napier, 4112
Address used since 01 Apr 2016 |
Director | 25 Jan 1994 - 14 Jul 2020 |
|
Gary Joseph Warrick
Colorado, Reno, 89503
Address used since 25 Feb 2014 |
Director | 30 Jan 1996 - 31 Jul 2018 |
|
Donald John Baird
Rd 5, Hastings,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 30 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Registered & physical | 19 Apr 2016 - 19 Sep 2019 |
| 6 Finnis Lane, Hospital Hill, Napier, 4110 | Physical & registered | 26 Jun 2013 - 19 Apr 2016 |
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 21 Feb 2011 - 26 Jun 2013 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 21 Feb 2011 |
| C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings | Registered | 17 Jul 1999 - 22 Mar 2007 |
| C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier | Physical | 17 Jul 1999 - 22 Mar 2007 |
| C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings | Physical | 17 Jul 1999 - 17 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Roderick Wayne Individual |
Hastings 4172 |
24 Feb 2019 - current |
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
24 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden, Andre James Michael Director |
Hastings 4175 |
07 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
24 Feb 2019 - current |
|
Goldfinch, Roderick Wayne Individual |
Hastings 4172 |
24 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Donald John Individual |
Hastings |
25 Jan 1994 - 23 Feb 2015 |
|
Warrick, Estate Gary Individual |
Napier South Napier 4110 |
27 Feb 2020 - 07 Mar 2023 |
|
Warrick, Gary Joseph Individual |
Colorado Reno 89503 |
25 Jan 1994 - 27 Feb 2020 |
|
Wimsett, Rodney Harrison Individual |
Bluff Hill Napier 4110 |
25 Jan 1994 - 24 Feb 2019 |
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