The Silky Oak Chocolate Company Limited
Type: NZ Limited Company (Ltd)The Silky Oak Chocolate Company Limited (issued an NZ business identifier of 9429037412951) was started on 13 Dec 1999. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 10 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Darwen, Jeanette Margaret (an individual) located at 1131 Links Road, Rd3, Napier. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (950 shares); it includes
Pearson, David William (an individual) - located at Hospital Hill, Napier,
Darwen, Jeanette Margaret (an individual) - located at 1131 Links Road, Rd3, Napier. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Margaret Darwen
Rd 3, Napier, 4183
Address used since 30 Mar 2016 |
Director | 13 Dec 1999 - current |
|
Kevin Graham Darwen
Rd 3, Napier, 4183
Address used since 30 Mar 2016 |
Director | 13 Dec 1999 - 03 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 06 May 2014 - 10 Mar 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 17 Mar 2011 - 06 May 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 15 Oct 2009 - 17 Mar 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 26 Feb 2008 - 15 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Registered | 12 Apr 2000 - 26 Feb 2008 |
| Palairet Pearson, 86 Station Street, Napier | Physical | 13 Dec 1999 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Jeanette Margaret Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
28 Jun 2012 - current |
|
Darwen, Jeanette Margaret Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darwen, Kevin Graham Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - 01 Nov 2022 |
|
Darwen, Kevin Graham Individual |
1131 Links Road Rd3, Napier |
13 Dec 1999 - 01 Nov 2022 |
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |