Silverstone Properties Limited
Type: NZ Limited Company (Ltd)Silverstone Properties Limited (New Zealand Business Number 9429033617176) was incorporated on 05 Feb 2007. 8 addresess are currently in use by the company: 16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (type: postal, office). 29 Puriri Street, Miramar, Wellington had been their physical address, up to 20 Mar 2012. Silverstone Properties Limited used more names, namely: Ej & Tm Redmond Limited from 05 Feb 2007 to 13 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Barrell, Kent Raymond (an individual) located at Totara Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Redmond, Tanya Michelle (an individual) - located at Totara Park, Upper Hutt. "Rental of residential property" (business classification L671160) is the category the ABS issued to Silverstone Properties Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Mar 2012 |
| 16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 | Physical & registered & service | 20 Mar 2012 |
| 16 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 | Postal & office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Michelle Barrell
Totara Park, Upper Hutt, 5018
Address used since 12 Mar 2012 |
Director | 05 Feb 2007 - current |
|
Kent Raymond Barrell
Totara Park, Upper Hutt, 5018
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - current |
|
Emily Jane Redmond
Miramar, Wellington, 6022
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 02 Apr 2012 |
| 16 Malcolm Gillies Grove , Totara Park , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 29 Puriri Street, Miramar, Wellington | Physical & registered | 05 Feb 2007 - 20 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Kent Raymond Individual |
Totara Park Upper Hutt 5018 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Tanya Michelle Individual |
Totara Park Upper Hutt 5018 |
05 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Emily Jane Individual |
Miramar Wellington |
05 Feb 2007 - 02 Apr 2012 |
 |
Eskaybe Enterprises Limited 12 Malcolm Gillies Grove |
|
Topcat Design Limited 10 Malcolm Gillies Drive |
|
Sure It Consulting Limited 4 Malcolm Gillies Grove |
|
Capital Management International Limited 4 Malcolm Gillies Grove |
|
Hong's Holdings Limited 89 Totara Park Road |
|
Ken Rubber Limited 90 Totara Park Road |
|
Eskaybe Enterprises Limited 12 Malcolm Gillies Grove |
|
Hong's Holdings Limited 89 Totara Park Road |
|
Property Projects (2008) Limited 9 Malcolm Gillies Grove |
|
City Rentals Limited 9 Malcolm Gillies Grove |
|
Homely Homes Limited 8 Haylock Grove |
|
Subritzky Property Investments Limited 8 Haylock Grove |