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Silver Fern Farms Management Trustee Limited

Type: NZ Limited Company (Ltd)
9429042079880
NZBN
5851888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
283 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Nov 2015
283 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery & postal address used since 05 Oct 2020

Silver Fern Farms Management Trustee Limited, a registered company, was registered on 23 Nov 2015. 9429042079880 is the NZBN it was issued. "Meat processing" (business classification C111170) is how the company has been classified. This company has been supervised by 5 directors: Vicki Margaret Mccoll - an active director whose contract began on 15 Dec 2016,
Daniel Glen Boulton - an active director whose contract began on 07 Feb 2024,
Simon Victor John Limmer - an inactive director whose contract began on 09 Apr 2018 and was terminated on 07 Feb 2024,
Dean Ross Hamilton - an inactive director whose contract began on 23 Nov 2015 and was terminated on 29 Mar 2018,
Robert James Woodgate - an inactive director whose contract began on 23 Nov 2015 and was terminated on 09 Sep 2016.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (types include: office, delivery).
A single entity owns all company shares (exactly 100 shares) - Mccoll, Vicki Margaret - located at 9016, Vauxhall, Dunedin.

Addresses

Principal place of activity

283 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Contact info
64 3 4773980
05 Oct 2020 Phone
melissa.soh-newstead@silverfernfarms.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccoll, Vicki Margaret Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Dean Ross Rd 1
Queenstown
9371
New Zealand
Individual Woodgate, Robert James Northwood
Christchurch
8051
New Zealand
Director Robert James Woodgate Northwood
Christchurch
8051
New Zealand
Directors

Vicki Margaret Mccoll - Director

Appointment date: 15 Dec 2016

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 06 Dec 2023

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 05 Oct 2021

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 15 Oct 2018

Address: Dunedin Cenral, 9016 New Zealand

Address used since 15 Dec 2016

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 28 Feb 2017


Daniel Glen Boulton - Director

Appointment date: 07 Feb 2024

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 07 Feb 2024


Simon Victor John Limmer - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 07 Feb 2024

Address: Mount Maunganui, 3116 New Zealand

Address used since 09 Apr 2018


Dean Ross Hamilton - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 29 Mar 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Nov 2015


Robert James Woodgate - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 09 Sep 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 23 Nov 2015

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Richmond Group Holdings Limited
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Frasertown Meat Co. Limited
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Richmond Equities Limited
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Cfm Management Limited
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