Silver Fern Farms Limited (issued a business number of 9429041428900) was started on 25 Sep 2014. 5 addresess are in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). Level 37, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 10 Oct 2014. Silver Fern Farms Limited used more aliases, namely: Silver Fern Farms Beef Limited from 31 Oct 2014 to 14 Dec 2016, Hhl Group B Sub Limited (25 Sep 2014 to 31 Oct 2014). 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (50% of shares), namely:
Shanghai Maling (Hong Kong) Limited (an other) located at 9 Jupiter Street, North Point, Hong Kong. In the second group, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Silver Fern Farms Co-Operative Limited (an entity) - located at Dunedin Central, Dunedin. "Meat processing" (ANZSIC C111170) is the category the ABS issued to Silver Fern Farms Limited. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 10 Oct 2014 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 23 Dec 2024
Rd 3, Lawrence, 9593
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Ru He
Shanghai,
Address used since 06 Dec 2023
Lane 699, Jin Qiu Rd, Shanghai,
Address used since 06 Dec 2016
Shanghai,
Address used since 26 Feb 2019 |
Director | 06 Dec 2016 - current |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Yanjuan Xu
Shanghai,
Address used since 06 Dec 2023
Zhabei District, Shanghai,
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Simon David O'connor
Wellington Central, Wellington, 6011
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Anna Gioia Nelson
Rd 1, Aria, 3979
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Ralph William Trevor Beetham
Rd 10, Wainuioru, 5890
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Junlong Li
Shanghai,
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
Jian Wu
Shanghai,
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 18 May 2023 |
|
Richard George Young
Rd 1, Gore, 9771
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 03 May 2023 |
|
Dan Charles Jex-blake
Waingake Valley, Gisborne, 4078
Address used since 26 Sep 2019
Rd 1, Manutuke, 4078
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 03 May 2023 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 31 Mar 2023 |
|
Michael Schubert
St Heliers, Auckland, 1071
Address used since 25 Jul 2020
Epsom, Auckland, 1023
Address used since 06 Dec 2016
Orakei, Auckland, 1071
Address used since 14 Nov 2018 |
Director | 06 Dec 2016 - 31 Dec 2022 |
|
Guo Xiang Wang
No.22 Lane 67 Xiyingnan Road, Shanghai,
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 03 Sep 2020 |
|
Aidi Tang
Putuo District, Shanghai,
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 30 Jun 2020 |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 30 Apr 2020 |
|
Xue Juan Wang
No.38 Lane 2899 Hongmei Road, Shanghai,
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 11 Dec 2018 |
|
Xu Sheng Xia
Shanghai,
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 24 Feb 2017 |
|
Xiang Yi Gu
Hongkou District, Shanghai,
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 24 Feb 2017 |
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 18 Nov 2016 |
|
Fiona Margaret Hancox
Rd 1, Gore, 9771
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 18 Nov 2016 |
|
Anthony Michael O'boyle
Rd 9, Masterton, 5889
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 18 Nov 2016 |
|
Angus Collis Mabin
Rd 1, Waipukurau, 4281
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 16 Dec 2015 |
|
Peter Herstall Ulrich
Rd 13, Pleasant Point, South Canterbury, 7983
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 18 Feb 2015 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 28 Oct 2014 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 02 Oct 2014 |
| 283 Princes Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 25 Sep 2014 - 10 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanghai Maling (hong Kong) Limited Other (Other) |
9 Jupiter Street, North Point Hong Kong |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Entity (NZ Co-operative Company) |
Dunedin Central Dunedin 9016 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
02 Oct 2014 - 06 Dec 2016 | |
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
25 Sep 2014 - 02 Oct 2014 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
02 Oct 2014 - 06 Dec 2016 | |
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
25 Sep 2014 - 02 Oct 2014 |
![]() |
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 |
![]() |
Cfm Management Limited 283 Princes Street |
|
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Silver Fern Farms Management Trustee Limited 283 Princes Street |
|
Snowden Limited 122 Otepuni Avenue |
|
Blue Sky Meats (n.z.) Limited Level 1, 20 Don Street |
|
Southern Bungs Limited 102 Spey Street |
|
Riverton Butchery Limited Level 1 |