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SILVESTER CLARK LIMITED

● Registered
NZBN 9429040756677 · NZ Company No. 40582 · NZ Limited Company · Incorporated 15 Jul 1983

Silvester Clark Limited was incorporated on 15 July 1983 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15681 days.

NZ Business Number
9429040756677
Company Number
40582
Company Name
SILVESTER CLARK LIMITED
Previously Known As
OSA SILVESTER CLARK LIMITED
before 30 June 2006, Friday

PALMERSTON NORTH HOTEL DEVELOPMENT LIMITED
before 23 April 2003, Wednesday

PAUL HARTLEY LIMITED
before 17 December 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1983 (Friday)
Status
Registered
Status History
Registered as of 15 July 1983 (Friday)
Date of Re-registration
13 December 1996 (Friday)
Registered Office
Level 3
Cnr Walding & Rangitikei Street
Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
Level 3
Cnr Walding & Rangitikei Streets
Palmerston North
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 January 1993 to 3 March 1994
    83 The Square, Palmerston North
  2. From 3 March 1994 to 19 May 1997
    C/-ian Alexander, 126a Broadway Avenue, Palmerston North
  3. From 19 May 1997 to 8 February 2000
    126a Broadway Avenue, Palmerston North
  4. From 8 February 2000 to 8 February 2000
    36 Amesbury Street, Palmerston North

Address for Service

  1. From 25 February 1998 to 8 February 2000
    86 Amesbury Street, Palmerston North
  2. From 8 February 2000 to 8 February 2000
    36 Amesbury Street, Palmerston North

Company Directors

4 listed
JS
John Ewart SILVESTER
Appointed 1 Nov 1994 · 66 Greenaway Road, Rd 3, Palmerston North, NZ, 4473
SM
Scott Murray MILLER
Appointed 8 Jul 2006 · 47 Cecil Road, Wadestown, Wellington, NZ, 6012
NG
Nigel James GOULD
Appointed 17 Apr 2015 · 9 Wade Street East, Wadestown, Wellington, NZ, 6012
AB
Andrew Scott BLAIN
Appointed 17 Apr 2015 · 302 Polson Hill Drive, Rd 1, Palmerston North, NZ, 4471

Company Shareholders

10 share parcels · 100,000 shares total

Share allocation 1
1,396 shares (1.40%)
Ignatius Peter Ronald BLACK
21 Madras Street, Khandallah, Wellington
Share allocation 2
12,562 shares (12.56%)
Ignatius Peter Ronald BLACK
21 Madras Street, Khandallah, Wellington
Caroline Anne BLACK
21 Madras Street, Khandallah, Wellington
Share allocation 3
12,562 shares (12.56%)
Company No.: 2216409
NZBN: 9429032361476
DCH3A TRUSTEE COMPANY LIMITED
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North
Victoria Anne JACK
38 Madison Avenue, Milson, Palmerston North
Cameron Andrew JACK
38 Madison Avenue, Milson, Palmerston North
Share allocation 4
1,396 shares (1.40%)
Cameron Andrew JACK
38 Madison Avenue, Milson, Palmerston North
Share allocation 5
29,064 shares (29.06%)
Catherine Sarah MILLER
47 Cecil Road, Wadestown, Wellington
Peter James KENNEDY
1b Kohutuhutu Road, Raumati Beach
Scott Murray MILLER
47 Cecil Road, Wadestown, Wellington
Share allocation 6
1,396 shares (1.40%)
Andrew Scott BLAIN
302 Polson Hill Drive, Rd 1, Palmerston North
Share allocation 7
12,562 shares (12.56%)
Richard John KENDALL
C/- 302 Polson Hill Drive, Palmerston North
Andrew Scott BLAIN
302 Polson Hill Drive, Rd 1, Palmerston North
Share allocation 8
3,229 shares (3.23%)
Scott Murray MILLER
47 Cecil Road, Wadestown, Wellington
Share allocation 9
23,250 shares (23.25%)
Company No.: 1141251
NZBN: 9429036884797
WADHAM GOODMAN TRUSTEES LIMITED
Wadham Goodman, Solicitors, 192 Broadway Avenue, Palmerston North
Barbara Anne SILVESTER
66 Greenaway Road, R D 3, Rongotea
John Ewart SILVESTER
66 Greenaway Road, R D 3, Rongotea
Share allocation 10
2,583 shares (2.58%)
John Ewart SILVESTER
66 Greenaway Road, R D 3, Rongotea