Silver Nominees Limited
Type: NZ Limited Company (Ltd)Silver Nominees Limited (issued a business number of 9429039405616) was incorporated on 19 Oct 1988. 2 addresses are in use by the company: 39 Kaihuia Grove, Rd 1, Levin, 5571 (type: physical, service). 390 Kaihuia Grove, R D, Levin had been their physical address, until 14 Oct 2019. Silver Nominees Limited used other names, namely: Paritai Stud Limited from 19 Oct 1988 to 12 Sep 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Silver, Ian Richard (an individual) located at Rd 1, Levin postcode 5571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Silver, Gillian Alma (an individual) - located at Rd 1, Levin. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Kaihuia Grove, Rd 1, Levin, 5571 | Registered | 20 Oct 2009 |
| 39 Kaihuia Grove, Rd 1, Levin, 5571 | Physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Silver
Rd 1, Levin, 5571
Address used since 13 Oct 2009 |
Director | 06 Nov 1989 - current |
|
Gillian Alma Silver
Rd 1, Levin, 5571
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Richard Silver
Heretaunga, Upper Hutt, 5018
Address used since 01 Oct 2012 |
Director | 01 Aug 2007 - 04 Aug 2014 |
|
Keith Edward Miles
Christchurch,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 28 Apr 2000 |
|
Keith Edward Miles
Christchurch,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 28 Apr 2000 |
|
Reginald William Brown
4 R D, Invercargill,
Address used since 29 Sep 1989 |
Director | 29 Sep 1989 - 31 Mar 2000 |
|
Michael John Silver
Napier,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 31 Mar 2000 |
|
Eric Thompson
Upper Hutt,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 390 Kaihuia Grove, R D, Levin, 5571 | Physical | 20 Oct 2009 - 14 Oct 2019 |
| 39 Kaihuia Grove, Wellington | Physical | 17 Dec 2003 - 20 Oct 2009 |
| 39 Kaihuia Grove, Levin | Registered | 17 Dec 2003 - 20 Oct 2009 |
| Level 22, Majestic Centre, 100 Willis St, Wellington | Registered | 30 Oct 2000 - 17 Dec 2003 |
| Silver Financial Consulting, P O Box 14663, Kilbirne, Wellington | Physical | 20 Oct 2000 - 17 Dec 2003 |
| Same As Registered Office Address | Physical | 20 Oct 2000 - 20 Oct 2000 |
| 61 Rakau Rd, Hataitai, Wellington | Physical | 20 Oct 2000 - 20 Oct 2000 |
| Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 20 Oct 2000 |
| Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 30 Oct 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 25 Nov 1997 - 31 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 01 Jul 1997 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Ian Richard Individual |
Rd 1 Levin 5571 |
19 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Gillian Alma Individual |
Rd 1 Levin 5571 |
06 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Richard Individual |
Heretaunga Upper Hutt 5018 |
01 Aug 2007 - 06 Aug 2014 |
 |
Silver Financial Consulting Limited 39 Kaihuia Grove |
|
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