General information
Farm Enterprises (otago) Limited
Type: NZ Limited Company (Ltd)9429040312927
New Zealand Business Number
146028
Company Number
Registered
Company Status
Farm Enterprises (Otago) Limited (issued a New Zealand Business Number of 9429040312927) was incorporated on 12 Oct 1960. 5 addresess are 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. Farm Enterprises (Otago) Limited used more aliases, namely: Farm Enterprises Otago Ltd from 12 Oct 1960 to 16 Oct 1991. 265000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 265000 shares (100 per cent of shares), namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & 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 22 Oct 2014 |
Director | 22 Oct 2014 - 18 Nov 2016 |
|
Keith Thomas Cooper
St Clair, Dunedin, 9012
Address used since 29 Nov 2013 |
Director | 16 Feb 2009 - 24 Oct 2014 |
|
Robert Adam Burnside
Hillend, Balclutha,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 05 Mar 2009 |
|
Thomas Bruce Mcnab
82 Waiareka Valley Road, 17c Rd, Oamaru,
Address used since 03 Apr 2008 |
Director | 11 Aug 2006 - 26 Feb 2009 |
|
Ian James Bathgate
R D, Outram,
Address used since 14 Aug 1997 |
Director | 14 Aug 1997 - 25 Aug 2008 |
|
Colin Desmond Scurr
R D 1, Outram, Otago,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 25 Aug 2008 |
|
Lindsay John Alderton
R D 5, Gore,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 11 Aug 2006 |
|
Colin Allan Gray Richardson
Heriot,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 20 Jun 2003 |
|
Eoin Reay Hamilton Garden
Millers Flat,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 09 Feb 1999 |
|
James Trevor Pringle
5 O R D, Oamaru,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 22 Dec 1997 |
|
Geoffrey Watts Nielson
Clifton R D 3, Balclutha,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 22 Dec 1997 |
|
Michael John Millar
Palmerston North,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 22 Dec 1997 |
|
James Ronald Gibson
Palmerston North,
Address used since 14 Aug 1997 |
Director | 14 Aug 1997 - 22 Dec 1997 |
|
Gavin James Herlihy
Patearoa,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 14 Aug 1997 |
|
John Murray Rose
Waitahuna,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 14 Aug 1997 |
|
Thomas Gordon Mcnab
Balclutha,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 31 Jan 1995 |
|
Alexander Gibson Wright
Rd 2, Rakaia,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 01 Aug 1994 |
|
John Crooks Mitchell
Wairuna,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 15 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 George Street, Dunedin, 9016 | Physical & registered | 10 Dec 2010 - 24 Apr 2014 |
| C/-silver Fern Farms Limited, 218 George Street, Dunedin | Registered | 09 Sep 2008 - 09 Sep 2008 |
| C/-silver Ferrn Farms Limited, 218 George Street, Dunedin | Registered | 09 Sep 2008 - 09 Sep 2008 |
| C/-silver Fern Farms Limited, 218 George Street, Dunedin | Physical | 09 Sep 2008 - 10 Dec 2010 |
| C/- Ppcs Limited, 218 George Street, Dunedin | Registered & physical | 27 Jun 2003 - 09 Sep 2008 |
| C/- Ernest & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 18 Aug 2001 - 18 Aug 2001 |
| C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 18 Aug 2001 - 27 Jun 2003 |
| 227 Cambridge Terrace, Christchurch | Registered | 14 Aug 2000 - 27 Jun 2003 |
| C/o Federated Farmers Otago Inc, Harvest Court, 218 George St, Dunedin | Registered | 03 Sep 1999 - 14 Aug 2000 |
| C/o Federated Farmers Otago Inc, Harvest Court, 218 George St, Dunedin | Physical | 03 Sep 1999 - 03 Sep 1999 |
| 227 Cambridge Terrace, Christchurch | Physical | 03 Sep 1999 - 18 Aug 2001 |
Financial Data
Financial info
265000
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: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Federated Farmers Of New Zealand Otago Provincial District) Incorporated Company Number: 226803 Entity |
12 Oct 1960 - 25 Aug 2008 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
12 Oct 1960 - 03 Dec 2015 | |
|
Federated Farmers Of New Zealand Otago Provincial District) Incorporated Company Number: 226803 Entity |
12 Oct 1960 - 25 Aug 2008 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
12 Oct 1960 - 03 Dec 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 |
| 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 |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |