General information
Silver Pine Flats Limited
Type: NZ Limited Company (Ltd)9429040932774
New Zealand Business Number
12445
Company Number
Registered
Company Status
Silver Pine Flats Limited (New Zealand Business Number 9429040932774) was registered on 27 Jan 1960. 5 addresess are currently in use by the company: Flat 4, 39 Kiln Street, Silverstream, Upper Hutt, 5019 (type: postal, office). Flat 2, 39 Kiln Street, Silverstream, Upper Hutt had been their physical address, up until 30 Jun 2021. 20300 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2925 shares (14.41 per cent of shares), namely:
Nicol, Judith (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 14.16 per cent of all shares (exactly 2875 shares); it includes
Blair, Vicky Leigh (an individual) - located at Silverstream, Upper Hutt. The third group of shareholders, share allotment (2925 shares, 14.41%) belongs to 1 entity, namely:
Nicholson, Denys Ivy, located at Silverstream, Upper Hutt (a director). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 39 Kiln Street, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 30 Jun 2021 |
| Flat 4, 39 Kiln Street, Silverstream, Upper Hutt, 5019 | Postal & office & delivery | 16 May 2022 |
Contact info
64 4 5280742
Phone (Phone)
heather@foresee.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huberdina Maria Walker
Silverstream, Upper Hutt, 5019
Address used since 14 May 2015 |
Director | 23 Apr 2005 - current |
|
Gail Whelan
Silverstream, Upper Hutt, 5019
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Judith Nicol
Silverstream, Upper Hutt, 5019
Address used since 16 May 2022
Silverstream, Upper Hutt, 5019
Address used since 28 May 2021
Silverstream, Upper Hutt, 5019
Address used since 01 Sep 2018
Silverstream, Upper Hutt, 5019
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Anthony Charles Meyers
Silverstream, Upper Hutt, 5019
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Vicky Leigh Blair
Silverstream, Upper Hutt, 5019
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Mary Ann Torrance
Silverstream, Upper Hutt, 5019
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Denys Ivy Nicholson
Silverstream, Upper Hutt, 5019
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Francis O'leary
Silverstream, Wellington, 5019
Address used since 08 May 2006 |
Director | 30 Apr 2001 - 15 Dec 2023 |
|
Catherine Pritchard Canham
Silverstream, Upper Hutt, 5019
Address used since 07 Mar 2020 |
Director | 07 Mar 2020 - 06 Sep 2021 |
|
James Blair
Silverstream, Upper Hutt, 5019
Address used since 25 Nov 2012 |
Director | 25 Nov 2012 - 06 Jul 2018 |
|
Sydney Neely
Silverstream, Wellington, 5019
Address used since 08 May 2006 |
Director | 19 Jan 2001 - 15 Jun 2018 |
|
John Clifford Parker
Silverstream, Upper Hutt, 5019
Address used since 02 May 2014 |
Director | 02 May 2014 - 04 Apr 2018 |
|
Nicholas Francis Twohill
Silverstream, Upper Hutt, Upper Hutt, 5019
Address used since 25 Nov 2012 |
Director | 01 May 2009 - 18 Feb 2015 |
|
Muriel Daisy Skinner
Silverstream, Wellington, 5019
Address used since 08 May 2006 |
Director | 14 Jul 1989 - 08 Aug 2014 |
|
Wilhelmina Castricum
Silverstream, Upper Hutt, 5019
Address used since 08 May 2006 |
Director | 07 Jan 2003 - 02 May 2014 |
|
Joy Francis Amer
Silverstream, Upper Hutt,
Address used since 01 Feb 2004 |
Director | 01 Feb 2004 - 30 May 2011 |
|
John Joseph O'gorman
Silverstream, Wellington,
Address used since 08 May 2006 |
Director | 30 Nov 1999 - 01 May 2009 |
|
Julia Neely
Silverstream, Wellington,
Address used since 08 May 2006 |
Director | 19 Jan 2001 - 01 May 2009 |
|
Brendan Moore
Silverstream, Wellington,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 23 Apr 2005 |
|
Elsie Joan O'gorman
Silverstream, Wellington,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 15 Feb 2004 |
|
George Kendall
Silverstream, Wellington,
Address used since 25 Nov 1996 |
Director | 25 Nov 1996 - 01 Feb 2004 |
|
Andrew John Oakley
Whitby, Porirua,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 07 Jan 2003 |
|
Bette Victoria Oakley
Silverstream,
Address used since 05 Jul 2000 |
Director | 05 Jul 2000 - 10 Dec 2001 |
|
Florence Devaney
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 01 Sep 2001 |
|
Margaret Mcmahon
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 30 Apr 2001 |
|
Winifred Josephs
Silverstream,
Address used since 25 Nov 1996 |
Director | 25 Nov 1996 - 19 Jan 2001 |
|
Anne Isabella Ashton
Silverstream,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 05 Jul 2000 |
|
Rubina Doris Peapell
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 30 Nov 1999 |
|
Penelope Kitteridge
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 25 Nov 1996 |
|
Irene Brown
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 25 Nov 1996 |
|
Albert James Dyer
Upper Hutt, Wellington,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 09 Jun 1993 |
Addresses
Principal place of activity
| Flat 4, 39 Kiln Street , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 39 Kiln Street, Silverstream, Upper Hutt, 5019 | Physical & registered | 06 Jun 2008 - 30 Jun 2021 |
| Flat 2, 39 Kiln Street, Silverstream, Upper Hutt | Physical & registered | 24 Mar 2004 - 06 Jun 2008 |
| S. Neely - Director, Silverpine Flats Ltd, 7/39 Kiln Str, Silverstream, Upper Hutt | Physical | 11 Jul 2003 - 24 Mar 2004 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 27 May 2002 - 24 Mar 2004 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 27 May 2002 - 11 Jul 2003 |
| 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 25 Jun 2001 - 27 May 2002 |
| Mcculloch & Mcculloch, Main Rd, Upper Hutt | Registered | 21 May 2001 - 27 May 2002 |
| Clarks, 43 Main Street, Upper Hutt | Physical | 21 May 2001 - 25 Jun 2001 |
Financial Data
Financial info
20300
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Judith Individual |
Silverstream Upper Hutt 5019 |
25 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 2875
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Vicky Leigh Individual |
Silverstream Upper Hutt 5019 |
13 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Denys Ivy Director |
Silverstream Upper Hutt 5019 |
15 May 2024 - current |
Shares Allocation #4 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrance, Mary Ann Director |
Silverstream Upper Hutt 5019 |
17 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Huberdina Maria Individual |
Silverstream Upper Hutt 5019 |
23 Jun 2005 - current |
Shares Allocation #6 Number of Shares: 2875
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Gail Individual |
Silverstream Upper Hutt 5019 |
09 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyers, Anthony Charles Individual |
Silverstream Upper Hutt 5019 |
20 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amer, Joy Francis Individual |
Silverstream Upper Hutt 5019 |
19 May 2004 - 31 May 2012 |
|
Kendall, George Individual |
Silverstream |
19 May 2004 - 19 May 2004 |
|
Canham, Dennis Harold Individual |
Silverstream Upper Hutt 5019 |
26 Feb 2020 - 17 Sep 2021 |
|
O'leary, Francis Individual |
Silverstream Upper Hutt 5019 |
27 Jan 1960 - 15 May 2024 |
|
Neely, Sydney Individual |
Silverstream Upper Hutt 5019 |
27 Jan 1960 - 20 Jun 2018 |
|
Twohill, Nicholas Francis Individual |
Upper Hutt Upper Hutt 5019 |
26 May 2009 - 09 Mar 2015 |
|
Merrin, Merrin Jane Individual |
Whitby Porirua |
19 May 2004 - 19 May 2004 |
|
Moore, Brendan Individual |
Silverstream |
27 Jan 1960 - 23 Jun 2005 |
|
O'gorman, John Joseph Individual |
Silverstream Upper Hutt 6007 |
27 Jan 1960 - 23 Jun 2005 |
|
Blair, James Individual |
Silverstream Upper Hutt 5019 |
31 May 2012 - 13 Jul 2018 |
|
Canham, Catherine Pritchard Individual |
Silverstream Upper Hutt 5019 |
26 Feb 2020 - 17 Sep 2021 |
|
Reeves, Moya Theresa Individual |
Silverstream Upper Hutt 5019 |
29 May 2008 - 27 Jun 2010 |
|
O'gorman, Elsie John Individual |
Silverstream |
19 May 2004 - 19 May 2004 |
|
Parker, John Clifford Individual |
Silverstream Upper Hutt 5019 |
27 Jan 1960 - 26 Feb 2020 |
|
Neely, Julia Individual |
Silverstream Upper Hutt 6007 |
27 Jan 1960 - 23 Jun 2005 |
|
Skinner, Muriel Daisy Individual |
Silverstream Upper Hutt 5019 |
27 Jan 1960 - 25 Aug 2014 |
Location
Companies nearby
 |
Silverstream Bowling Club Incorporated Dunns Street |
|
Skin Haven Limited 17d Kiln Street |
|
Ingerson Boutique Limited 8 Field Street |
|
Delta Park Retirement Village (incorporated) 11 Field Street |
|
Coulon Consulting Limited 32c Whitemans Road |
|
Coulon Property Investments Limited 32c Whitemans Road |