Silverdale Estates Limited
Type: NZ Limited Company (Ltd)Silverdale Estates Limited (New Zealand Business Number 9429036663019) was started on 20 Dec 2001. 7 addresess are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: records, shareregister). 19/30 Foundry Road, Silverdale, Auckland had been their registered address, until 13 Jul 2021. 9000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (33.33% of shares), namely:
Dp Boocock No 2 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3000 shares); it includes
Jc Boocock No 2 Trustee Limited (an entity) - located at Silverdale, Auckland. Next there is the 3rd group of shareholders, share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Pw Boocock No 2 Trustee Limited, located at Silverdale, Auckland (an entity). Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Records & other (Address For Share Register) & shareregister | 02 Jul 2021 |
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 13 Jul 2021 |
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Records & shareregister | 02 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 22 Nov 2012 |
Director | 20 Dec 2001 - current |
|
John Craig Boocock
Tindalls Bay, Whangaparaoa, 0930
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - current |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Jun 2002 |
Director | 30 Jun 2002 - 10 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 19/30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical | 12 Jul 2021 - 13 Jul 2021 |
| 10/30 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered | 09 Jul 2019 - 12 Jul 2021 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Registered | 19 Jul 2017 - 09 Jul 2019 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Physical | 19 Jul 2017 - 09 Jul 2019 |
| 2182 East Coast Road, R D 3, Silverdale, Auckland, 0993 | Registered & physical | 22 Aug 2012 - 19 Jul 2017 |
| 79 Foundary Road, Silverdale | Physical | 21 Dec 2001 - 22 Aug 2012 |
| 79 Foundary Road, Silverdale | Registered | 20 Dec 2001 - 22 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 2 Trustee Limited Shareholder NZBN: 9429047535589 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235584 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
09 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235515 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
09 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
20 Dec 2001 - 09 Feb 2015 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
20 Dec 2001 - 01 Jul 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
20 Dec 2001 - 09 Feb 2015 |
|
Dillon, Jeremy P A Individual |
Campbells Bay Auckland |
20 Dec 2001 - 10 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
20 Dec 2001 - 01 Jul 2019 |
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