General information
Cfm Management Limited
Type: NZ Limited Company (Ltd)9429039887665
New Zealand Business Number
259504
Company Number
Registered
Company Status
Cfm Management Limited (issued a business number of 9429039887665) was launched on 18 Dec 1984. 5 addresess are currently in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 218 George Street, Dunedin had been their physical address, until 24 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 24 Apr 2014 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 10 Nov 2023 |
Contact info
64 3 4773980
Phone
melissa.soh-newstead@silverfernfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - current |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 18 Nov 2016 |
|
Keith Thomas Cooper
St Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 29 Jan 2007 - 24 Oct 2014 |
|
Stewart Arthur Barnett
Maori Hill, Dunedin,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 31 Jan 2007 |
|
Geoffrey Wayne Rowe
Papanui, Christchurch,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 17 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 George Street, Dunedin | Physical & registered | 07 May 2007 - 24 Apr 2014 |
| 199 Cashel Street, Christchurch | Registered & physical | 30 Jun 1997 - 07 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
18 Dec 1984 - 30 Nov 2015 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
18 Dec 1984 - 30 Nov 2015 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
Location
Companies nearby
 |
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Venison Rotorua Limited 283 Princes Street |
|
Richmond Group Holdings Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Richmond Enterprises (1996) Limited 283 Princes Street |