SILVER CHOICE LIMITED

NZBN: 9429034624289
Silver Choice Limited was incorporated on 6 September 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7580 days.
 
 
NZ Business Number
9429034624289
Company Number
1672135
Company Name
SILVER CHOICE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 September 2005 (Tuesday)
Status
Registered
Status History
Registered as of 6 September 2005 (Tuesday)
Registered Office
Tina Yip And Associates Ltd
Unit 20
19-21 Tennyson Str
Te Aro, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Tina Yip And Associates Ltd
Unit 20
19-21 Tennyson Str
Te Aro, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 6 September 2005 (Tuesday) to 7 March 2006 (Tuesday)
Tina Yip & Associates Limited, 22 Carlton Street, Melrose, Wellington
From 7 March 2006 (Tuesday) to 9 January 2008 (Wednesday)
Tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington

Address for Service

From 6 September 2005 (Tuesday) to 7 March 2006 (Tuesday)
Tina Yip & Associates Limited, 22 Carlton Street, Melrose, Wellington
From 7 March 2006 (Tuesday) to 9 January 2008 (Wednesday)
Tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington

Address for Share Register

From 6 September 2005 (Tuesday) to 7 March 2006 (Tuesday)
Tina Yip & Associates Limited, 22 Carlton Street, Melrose, Wellington
From 7 March 2006 (Tuesday) to 31 December 2007 (Monday)
Tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington

Address for Records

From 6 September 2005 (Tuesday) to 31 December 2007 (Monday)
Tina Yip & Associates Limited, 22 Carlton Street, Melrose, Wellington
From 7 March 2006 (Tuesday) to 31 December 2007 (Monday)
Tina Yip & Associates Limited, Ground Floor, 158 The Terrace, Wellington

Company Director

Appointed on 6 September 2005
Richard Ernest WITHELL
1112 Selwyn Lake Road, Rd2, Leeston, NZ, 7682

Company Shareholder 13 share parcels

Shares Allocation 1
1 shares (1%)

HALE TRUSTEES 2006 LIMITED
39 Seymour Road, Howick, Auckland
Shares Allocation 2
1 shares (1%)

Stewart Edward PRITCHARD
115 Manly Street, Paraparaumu

Mary Dorothy PRITCHARD
115 Manly Street, Paraparaumu
Shares Allocation 3
2 shares (2%)

Peter John Charles WITHELL
Brookside, Rd2, Leeston, Canterbury
Shares Allocation 4
27 shares (27%)

Richard Ernest WITHELL AS TRUSTEE FOR RE WITHELL TRUST
4/544 High Street, Lower Hutt, Wellington

Nigel HUGHES
As Trustee Of R.e. Withell Trust, 4/544 High Street, Lower Hutt
Shares Allocation 5
4 shares (4%)

Tracey MCCONNELL
As Trustee Of Cedars Of Lebanon Trust, 34 Penrose Street, Lower Hutt, Wellington

Dynes MCCONNELL
As Trustee Of Cedars Of Lebabon Trust, 34 Penrose Street, Lower Hutt, Wellington

Brent MELHOP
As Trustee Of Cedars Of Lebanon Trust, 34 Penrose Street, Lower Hutt, Wellington

Ingrid MCCONNELL
As Trustee Of Cedars Of Lebanon Trust, 34 Penrose Street, Lower Hutt, Wellington
Shares Allocation 6
1 shares (1%)

Company No.: 1225578
NZBN: 9429036410866
SALISBURY TRUSTEES LIMITED
J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui
Shares Allocation 7
6 shares (6%)

Paul LOGAN
As Trustee Of Rj & Cj Selwyn Trust, Cnr Queens Drive & Waterloo Road, Lower Hutt

Christine SELWYN
As Trustee Of Rj & Cj Selwyn Trust, 5/318 Oriental Parade, Wellington

Robert SELWYN
As Trustees Of Rj & Cj Selwyn Trust, 5/318 Oriental Parade, Wellington
Shares Allocation 8
6 shares (6%)

Heidi HENDRIKSE AS TRUSTEE OF THE GRACE TRUST
Hughes Line, Rd7, Masterton

Leo HENDRIKSE AS TRUSTEE OF THE GRACE TRUST
Hughes Line, Rd7, Masterton
Shares Allocation 9
47 shares (47%)

Paul Arthur Louis CHARLETT
As Trustee Of P. A. L Charlett Family Tr, 70 Constable Street, Newtown, Wellington

Mark Lawrence WATERS
As Trustee Of P. A. L Charlett Family Tr, 70 Constable Street, Newtown, Wellington
Shares Allocation 10
1 shares (1%)

Richard Ernest WITHELL
4/544 High Street, Lower Hutt, Wellington
Shares Allocation 11
1 shares (1%)

Paul Arthur Louis CHARLETT
70 Constable Street, Newtown, Wellington
Shares Allocation 12
2 shares (2%)

Mark Lawrence WATERS
70 Constable Street, Newtown, Wellington
Shares Allocation 13
1 shares (1%)

HALE TRUSTEES 2006 LIMITED
39 Seymour Road, Howick, Auckland
 
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