General information
Sil Hawaiki General Partner Limited
Type: NZ Limited Company (Ltd)9429042248071
New Zealand Business Number
5921330
Company Number
Registered
Company Status
Sil Hawaiki General Partner Limited (issued a business number of 9429042248071) was launched on 18 Mar 2016. 2 addresses are currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 14 Apr 2016. 820 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 820 shares (100% of shares), namely:
Edgar Capital Hawaiki Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 14 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 14 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 18 Mar 2016 - 14 Apr 2016 |
Financial Data
Financial info
820
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 820
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Hawaiki Limited Shareholder NZBN: 9429031131971 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
18 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Sinclair Investments (2009) Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2349668 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
Location
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|
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