Silver Fern Farms Limited, a registered company, was registered on 25 Sep 2014. 9429041428900 is the NZ business number it was issued. "Meat processing" (business classification C111170) is how the company was categorised. The company has been run by 28 directors: Robert James Hewett - an active director whose contract began on 28 Oct 2014,
Ru He - an active director whose contract began on 06 Dec 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Timothy Dunlop Gibson - an active director whose contract began on 30 Apr 2020,
Yanjuan Xu - an active director whose contract began on 30 Jun 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
Silver Fern Farms Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 10 Oct 2014.
Former names for this company, as we found at BizDb, included: from 31 Oct 2014 to 14 Dec 2016 they were called Silver Fern Farms Beef Limited, from 25 Sep 2014 to 31 Oct 2014 they were called Hhl Group B Sub Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).
Principal place of activity
283 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 Sep 2014 to 10 Oct 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Other (Other) | Shanghai Maling (hong Kong) Limited |
9 Jupiter Street, North Point Hong Kong Hong Kong SAR China |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Co-operative Company) | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 |
Dunedin Central Dunedin 9016 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
02 Oct 2014 - 06 Dec 2016 | |
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
25 Sep 2014 - 02 Oct 2014 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
02 Oct 2014 - 06 Dec 2016 | |
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
25 Sep 2014 - 02 Oct 2014 |
Robert James Hewett - Director
Appointment date: 28 Oct 2014
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 28 Oct 2014
Ru He - Director
Appointment date: 06 Dec 2016
Address: Shanghai, China
Address used since 06 Dec 2023
Address: Lane 699, Jin Qiu Rd, Shanghai, China
Address used since 06 Dec 2016
Address: Shanghai, China
Address used since 26 Feb 2019
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Timothy Dunlop Gibson - Director
Appointment date: 30 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2020
Yanjuan Xu - Director
Appointment date: 30 Jun 2020
Address: Shanghai, China
Address used since 06 Dec 2023
Address: Zhabei District, Shanghai, China
Address used since 30 Jun 2020
Simon David O'connor - Director
Appointment date: 01 Jan 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jan 2023
Cassandra Rose Crowley - Director
Appointment date: 01 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2023
Ralph William Trevor Beetham - Director
Appointment date: 03 May 2023
Address: Rd 10, Wainuioru, 5890 New Zealand
Address used since 03 May 2023
Anna Gioia Nelson - Director
Appointment date: 03 May 2023
Address: Rd 1, Aria, 3979 New Zealand
Address used since 03 May 2023
Junlong Li - Director
Appointment date: 05 Jun 2023
Address: Shanghai, China
Address used since 05 Jun 2023
Jian Wu - Director (Inactive)
Appointment date: 03 Sep 2020
Termination date: 18 May 2023
Address: Shanghai, China
Address used since 03 Sep 2020
Dan Charles Jex-blake - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 03 May 2023
Address: Waingake Valley, Gisborne, 4078 New Zealand
Address used since 26 Sep 2019
Address: Rd 1, Manutuke, 4078 New Zealand
Address used since 28 Oct 2014
Richard George Young - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 03 May 2023
Address: Rd 1, Gore, 9771 New Zealand
Address used since 28 Oct 2014
Deborah Jane Taylor - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 31 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2014
Michael Schubert - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Nov 2018
Guo Xiang Wang - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 03 Sep 2020
Address: No.22 Lane 67 Xiyingnan Road, Shanghai, China
Address used since 24 Feb 2017
Aidi Tang - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 30 Jun 2020
Address: Putuo District, Shanghai, China
Address used since 11 Dec 2018
Trevor John Burt - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 30 Apr 2020
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 28 Oct 2014
Xue Juan Wang - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 11 Dec 2018
Address: No.38 Lane 2899 Hongmei Road, Shanghai, China
Address used since 24 Feb 2017
Xu Sheng Xia - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 24 Feb 2017
Address: Shanghai, China
Address used since 06 Dec 2016
Xiang Yi Gu - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 24 Feb 2017
Address: Hongkou District, Shanghai, China
Address used since 06 Dec 2016
Antony John Balfour - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 18 Nov 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2014
Fiona Margaret Hancox - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 18 Nov 2016
Address: Rd 1, Gore, 9771 New Zealand
Address used since 18 Feb 2015
Anthony Michael O'boyle - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 18 Nov 2016
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 16 Dec 2015
Angus Collis Mabin - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 16 Dec 2015
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 28 Oct 2014
Peter Herstall Ulrich - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 18 Feb 2015
Address: Rd 13, Pleasant Point, South Canterbury, 7983 New Zealand
Address used since 28 Oct 2014
Kevin Gerard Winders - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 28 Oct 2014
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 02 Oct 2014
Andrew William Harmos - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 02 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2014
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