General information

Kiwi Fern Limited

Type: NZ Limited Company (Ltd)
9429040374093
New Zealand Business Number
137634
Company Number
Registered
Company Status

Kiwi Fern Limited (issued an NZ business identifier of 9429040374093) was registered on 07 Jul 1976. 1 address is currently in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 218 George Street, Dunedin had been their physical address, up to 24 Apr 2014. Kiwi Fern Limited used other names, namely: Supergrass Limited from 28 Jun 1993 to 28 Jul 2000, Canterbury Frozen Meat Services Limited (07 Jul 1976 to 28 Jun 1993). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was last updated on 24 Aug 2020.

Current address Type Used since
283 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 24 Apr 2014
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 30 Mar 1992
Director 30 Mar 1992 - 17 Feb 2005
Addresses
Previous address Type Period
218 George Street, Dunedin Physical & registered 12 Jun 2007 - 24 Apr 2014
199 Cashel Street, Christchurch Physical 30 Jun 1997 - 12 Jun 2007
199 Cashel St, Christchurch Registered 07 May 1997 - 12 Jun 2007
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
18 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 20000
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
07 Jul 1976 - 30 Nov 2015
Robert Livingston Bryant
Individual
Dunedin
07 Jul 1976 - 31 Mar 2005
Silver Fern Farms Co-operative Limited
Shareholder NZBN: 9429034061039
Company Number: 149713
Entity
07 Jul 1976 - 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
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