General information
Silverado Properties Limited
Type: NZ Limited Company (Ltd)9429038783616
New Zealand Business Number
607671
Company Number
Registered
Company Status
Silverado Properties Limited (NZBN 9429038783616) was launched on 25 Jan 1994. 5 addresess are currently in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, service). 100 Tironui Drive, Taradale, Napier had been their registered address, up to 19 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51% of shares), namely:
Silverado Trustees Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Gj Warrick Trustee Limited (an entity) - located at Napier South, Napier. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Jarden, Andre James Michael, located at Hastings (a director). Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Other (Address For Share Register) | 11 Apr 2016 |
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2019 |
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Physical & service & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre James Michael Jarden
Hastings, 4175
Address used since 01 May 2021
Rd 5, Hastings, 4175
Address used since 06 Apr 2019 |
Director | 06 Apr 2019 - current |
|
Stephen Wayne Hill
Hastings, 4175
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 25 Mar 2025 |
|
Richard John Wimsett
Rd 2, Napier, 4182
Address used since 11 Sep 2019
Taradale, Napier, 4112
Address used since 01 Apr 2016 |
Director | 25 Jan 1994 - 14 Jul 2020 |
|
Gary Joseph Warrick
Colorado, Reno, 89503
Address used since 25 Feb 2014 |
Director | 30 Jan 1996 - 31 Jul 2018 |
|
Donald John Baird
Rd 5, Hastings,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 30 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Registered & physical | 19 Apr 2016 - 19 Sep 2019 |
| 6 Finnis Lane, Hospital Hill, Napier, 4110 | Physical & registered | 26 Jun 2013 - 19 Apr 2016 |
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 21 Feb 2011 - 26 Jun 2013 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 21 Feb 2011 |
| C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings | Registered | 17 Jul 1999 - 22 Mar 2007 |
| C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier | Physical | 17 Jul 1999 - 22 Mar 2007 |
| C/- Messrs Denton Donovan, Chartered Accountants, 115 North King Street, Hastings | Physical | 17 Jul 1999 - 17 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverado Trustees Limited Shareholder NZBN: 9429051509132 Entity (NZ Limited Company) |
Napier South Napier 4110 |
07 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Gj Warrick Trustee Limited Shareholder NZBN: 9429051580551 Entity (NZ Limited Company) |
Napier South Napier 4110 |
07 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden, Andre James Michael Director |
Hastings 4175 |
07 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
24 Feb 2019 - 07 Aug 2024 |
|
Goldfinch, Roderick Wayne Individual |
Hastings 4172 |
24 Feb 2019 - 07 Aug 2024 |
|
Goldfinch, Roderick Wayne Individual |
Hastings 4172 |
24 Feb 2019 - 07 Aug 2024 |
|
Goldfinch, Roderick Wayne Individual |
Hastings 4172 |
24 Feb 2019 - 07 Aug 2024 |
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
24 Feb 2019 - 07 Aug 2024 |
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
24 Feb 2019 - 07 Aug 2024 |
|
Baird, Donald John Individual |
Hastings |
25 Jan 1994 - 23 Feb 2015 |
|
Warrick, Estate Gary Individual |
Napier South Napier 4110 |
27 Feb 2020 - 07 Mar 2023 |
|
Warrick, Gary Joseph Individual |
Colorado Reno 89503 |
25 Jan 1994 - 27 Feb 2020 |
|
Wimsett, Rodney Harrison Individual |
Bluff Hill Napier 4110 |
25 Jan 1994 - 24 Feb 2019 |
Location
Companies nearby
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Wellness Directions Limited 99 Tironui Drive |
|
Galah Forestry Limited 99 Tironui Drive |
|
Claire Brogan Midwifery Limited 260 Puketapu Road |
|
Pie And Patty Pan (2014) Limited 2 Outlook Terrace |
|
Louian Holdings Limited 2 Outlook Terrace |
|
Total Office Management Limited 2 Outlook Terrace |