Silverstone Enterprises Limited

Silverstone Enterprises Limited was registered on 13 Apr 2010 and issued a business number of 9429031578592. This registered LTD company has been managed by 2 directors: Mark Lester Maden - an active director whose contract began on 13 Apr 2010,
Roanna Ruth Maden - an inactive director whose contract began on 13 Apr 2010 and was terminated on 22 Mar 2023.
As stated in BizDb's information (updated on 20 Feb 2024), this company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Until 02 Jun 2022, Silverstone Enterprises Limited had been using 1089 Two Chain Road, Rd 5, Rangiora as their physical address.
BizDb identified other names used by this company: from 13 Apr 2010 to 19 Oct 2021 they were named Silverstone Civil Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Maden, Mark Lester (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Maden, Roanna Ruth - located at Rangiora, Rangiora.

Previous addresses

Address: 1089 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand

Physical & registered address used from 17 Nov 2016 to 02 Jun 2022

Address: Level 1, 5 Hunt Street, Whangarei, 0140 New Zealand

Registered & physical address used from 19 Jun 2015 to 17 Nov 2016

Address: 24 Pentecost Road, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 14 May 2013 to 19 Jun 2015

Address: 26 Ngunguru Road, R D 3, Whangarei 0173 New Zealand

Physical & registered address used from 13 Apr 2010 to 14 May 2013

Mark Lester Maden - Director

Appointment date: 13 Apr 2010

Roanna Ruth Maden - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 22 Mar 2023