General information
Silver Fern Farms Limited
Type: NZ Limited Company (Ltd)9429041428900
New Zealand Business Number
5474064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115163233
GST Number
C111170 - Meat Processing
Industry classification codes with description
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 29 Mar 2024.
| 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 |
Contact info
64 3 4773980
Phone
64 204 828288
Phone (Phone)
melissa.soh-newstead@silverfernfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.silverfernfarms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hewett
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 |
|
Ralph William Trevor Beetham
Rd 10, Wainuioru, 5890
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Anna Gioia Nelson
Rd 1, Aria, 3979
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 |
|
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 |
|
Richard George Young
Rd 1, Gore, 9771
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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanghai Maling (hong Kong) Limited Other (Other) |
9 Jupiter Street, North Point Hong Kong |
06 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 100000
| 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 |
Historic shareholders
| 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 |
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 |
|
Cfm Management Limited 283 Princes Street |
Similar companies
|
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Silver Fern Farms Management Trustee Limited 283 Princes Street |
|
Snowden Limited 122 Otepuni Avenue |
|
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|
Southern Bungs Limited 102 Spey Street |
|
Riverton Butchery Limited Level 1 |