General information
Frasertown Meat Co. Limited
Type: NZ Limited Company (Ltd)9429039624208
New Zealand Business Number
339441
Company Number
Registered
Company Status
Frasertown Meat Co. Limited (NZBN 9429039624208) was registered on 06 Apr 1987. 5 addresess are in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 218 George Street, Dunedin Central, Dunedin had been their physical address, up to 24 Apr 2014. 80000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80000 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 updated on 30 Mar 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
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 03 Oct 2011 |
Director | 03 Oct 2011 - 18 Nov 2016 |
|
Keith Thomas Cooper
St Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 03 Oct 2011 - 24 Oct 2014 |
|
Grant David Owen
Remuera, Auckland 1050,
Address used since 13 Oct 2009 |
Director | 04 Oct 1991 - 03 Oct 2011 |
|
Thomas Christopher Howie Fleming
R.d.3, Drury 2579,
Address used since 13 Oct 2009 |
Director | 11 Oct 1991 - 03 Oct 2011 |
|
Mark Edward Smith
Saint Heliers, Auckland 1050,
Address used since 13 Oct 2009 |
Director | 11 Oct 1991 - 03 Oct 2011 |
|
Michael Gledhill Mckinnon
Frasertown,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 22 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 17 Oct 2011 - 24 Apr 2014 |
| C/-fleming Foster Solicitors, 3rd Floor Van Den Brink House, 652 Great South Road, Manukau City 2241 | Registered & physical | 11 Mar 2010 - 17 Oct 2011 |
| Fleming Foster Building, 177 Great South Road, Manurewa, Manukau 2243 | Registered & physical | 20 Oct 2009 - 11 Mar 2010 |
| Fleming Foster Palmer Building, 177 Great South Road, Manurewa | Physical | 20 Oct 2006 - 20 Oct 2009 |
| C/-fleming Foster & Co., 177 Great South Road, Manurewa, Manukau City | Registered | 20 Oct 2006 - 20 Oct 2009 |
| Fleming Foster Palmer Building, 177 Great South Road, Manurewa | Registered | 22 Oct 2003 - 20 Oct 2006 |
| C/- Fleming Foster Palmer, Fleming Foster Palmer Building, 177 Great South Road, Manurewa | Physical | 21 Oct 2003 - 20 Oct 2006 |
| Fleming Foster Palmer Building, 177 Greatsouth Road, Manurewa | Registered | 21 Oct 2003 - 21 Oct 2003 |
| C/- Fleming Foster Palmer, Mcveagh Fleming Building, 177 Great South Road, Manurewa | Physical | 09 Nov 1999 - 21 Oct 2003 |
| C/- Mcveagh Fleming, Mcveagh Fleming Building, 177 Great South Road, Manurewa | Physical | 09 Nov 1999 - 09 Nov 1999 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 28 Oct 1993 - 21 Oct 2003 |
| C/o Mcveagh Fleming, Mcveagh Fleming, Bldg, Cnr Great South & Station, Roads, Manurewa | Registered | 20 Feb 1992 - 28 Oct 1993 |
Financial Data
Financial info
80000
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: 80000
| 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 |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Manurewa Auckland |
15 Oct 2003 - 07 Oct 2011 |
|
Fleming, Thomas Christopher Howie Individual |
Drury 2579 |
15 Oct 2003 - 07 Oct 2011 |
|
Fleming, Thomas Christopher Howie Individual |
Manurewa Auckland |
15 Oct 2003 - 07 Oct 2011 |
|
Fleming, Elizabeth Rose Individual |
Rd 3 Drury 2579 |
14 Jun 2011 - 07 Oct 2011 |
|
Fleming, Thomas Christopher Howie Individual |
Remuera Auckland |
15 Oct 2003 - 07 Oct 2011 |
|
Smith, Mark Edward Individual |
Saint Heliers Auckland 1071 |
06 Apr 1987 - 07 Oct 2011 |
|
Owen, Grant David Individual |
Remuera Auckland 1050 |
06 Apr 1987 - 07 Oct 2011 |
|
Smith, Adrienne Gale Individual |
Saint Heliers Auckland 1071 |
27 Aug 2009 - 07 Oct 2011 |
|
Coote, Thomas Noel Individual |
Western Springs Auckland 1022 |
14 Jun 2011 - 07 Oct 2011 |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
07 Oct 2011 - 30 Nov 2015 | |
|
Foster, Paul Kenneth Individual |
Clevedon, Rd 5, Papakura 2585 |
06 Apr 1987 - 07 Oct 2011 |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
07 Oct 2011 - 30 Nov 2015 | |
|
Lyon, David Anthony Individual |
Remuera Auckland 1050 |
06 Apr 1987 - 07 Oct 2011 |
|
Owen, Elizabeth Mary Individual |
Remuera Auckland 1050 |
06 Apr 1987 - 07 Oct 2011 |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
| Address |
283 Princes Street Dunedin Central Dunedin 9016 |
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 |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |
|
Richmond Enterprises (1996) Limited 283 Princes Street |