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Silver Ridge Farms Limited

Type: NZ Limited Company (Ltd)
9429030605589
NZBN
3903403
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & service & registered address used since 05 Jul 2013

Silver Ridge Farms Limited was started on 29 Jun 2012 and issued an NZ business identifier of 9429030605589. This registered LTD company has been run by 3 directors: Paul Edward Shepherd - an active director whose contract started on 29 Jun 2012,
Cameron Paul Shepherd - an active director whose contract started on 21 Nov 2018,
Ruth Patricia Shepherd - an inactive director whose contract started on 29 Jun 2012 and was terminated on 30 Dec 2016.
As stated in our data (updated on 18 Mar 2024), this company registered 1 address: 51 Morrison Drive, Warkworth, 0910 (type: physical, service).
Up until 05 Jul 2013, Silver Ridge Farms Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 9498 shares are held by 3 entities, namely:
Bavage Chapman Trustees Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Shepherd, Joanna Mary (an individual) located at Rd 4, Wellsford postcode 0974,
Shepherd, Cameron Paul (an individual) located at Rd 4, Wellsford postcode 0974.
Another group consists of 2 shareholders, holds 4.99 per cent shares (exactly 499 shares) and includes
Petterson, Rachel Anne Louise - located at Owhata, Rotorua,
Shepherd, Paul Edward - located at Rd 4, Wellsford.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Shepherd, Joanna Mary, located at Rd 4, Wellsford (an individual). Silver Ridge Farms Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 29 Jun 2012 to 05 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9498
Entity (NZ Limited Company) Bavage Chapman Trustees Limited
Shareholder NZBN: 9429033314778
Warkworth
Warkworth
0910
New Zealand
Individual Shepherd, Joanna Mary Rd 4
Wellsford
0974
New Zealand
Individual Shepherd, Cameron Paul Rd 4
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Petterson, Rachel Anne Louise Owhata
Rotorua
3010
New Zealand
Director Shepherd, Paul Edward Rd 4
Wellsford
0974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shepherd, Joanna Mary Rd 4
Wellsford
0974
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shepherd, Cameron Paul Rd 4
Wellsford
0974
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Shepherd, Paul Edward Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Alison Patricia Rd 5
Wellsford
0975
New Zealand
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Individual Shepherd, Ruth Patricia Rd 4
Wellsford
0974
New Zealand
Individual Shepherd, Ruth Patricia Rd 4
Wellsford
0974
New Zealand
Directors

Paul Edward Shepherd - Director

Appointment date: 29 Jun 2012

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 29 Jun 2012


Cameron Paul Shepherd - Director

Appointment date: 21 Nov 2018

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 21 Nov 2018


Ruth Patricia Shepherd - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 30 Dec 2016

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 29 Jun 2012

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