Silver Fern Farms Holdings Limited, a registered company, was started on 18 Sep 2015. 9429041985137 is the business number it was issued. "Meat processing" (ANZSIC C111170) is how the company is classified. The company has been managed by 21 directors: Robert James Hewett - an active director whose contract started on 18 Sep 2015,
Samuel Amuri Robinson - an active director whose contract started on 06 Dec 2016,
Ru He - an active director whose contract started on 06 Dec 2016,
Timothy Dunlop Gibson - an active director whose contract started on 30 Apr 2020,
Yanjuan Xu - an active director whose contract started on 30 Jun 2020.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Silver Fern Farms Holdings Limited had been using 283 Princes Street, Dunedin Central, Dunedin as their physical address up until 13 Mar 2020.
A single entity controls all company shares (exactly 10100 shares) - Silver Fern Farms Limited - located at 9016, Dunedin Central, Dunedin.
Principal place of activity
283 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 283 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Sep 2015 to 13 Mar 2020
Basic Financial info
Total number of Shares: 10100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10100 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Limited Shareholder NZBN: 9429041428900 |
Dunedin Central Dunedin 9016 New Zealand |
18 Sep 2015 - |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Sep 2015
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Sep 2015
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
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
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: 18 Nov 2016
Termination date: 03 May 2023
Address: Waingake, Manutuke, 4078 New Zealand
Address used since 18 Nov 2016
Richard George Young - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 03 May 2023
Address: Rd 1, Gore, 9771 New Zealand
Address used since 18 Nov 2016
Deborah Jane Taylor - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 31 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Nov 2016
Michael Schubert - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2016
Guo Xiang Wang - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 03 Sep 2020
Address: 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: 18 Nov 2016
Termination date: 30 Apr 2020
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 18 Nov 2016
Xue Juan Wang - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 11 Dec 2018
Address: Shanghai, 201103 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
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