Silverfern Pp Limited

Silverfern Pp Limited, a registered company, was incorporated on 10 Mar 2009. 9429032362688 is the NZ business identifier it was issued. "Medical equipment mfg" (ANZSIC C241230) is how the company has been categorised. This company has been managed by 4 directors: Michael John Seamer - an active director whose contract began on 28 Jun 2021,
Maria Pilot - an inactive director whose contract began on 10 Mar 2009 and was terminated on 26 Jun 2021,
Gordon Maximilian Pilot - an inactive director whose contract began on 26 Aug 2020 and was terminated on 26 Jun 2021,
Michael John Seamer - an inactive director whose contract began on 10 Mar 2009 and was terminated on 26 Aug 2020.
Updated on 15 Nov 2021, the BizDb database contains detailed information about 1 address: Unit 4, 22 Highgate Parkway, Silverdale, Auckland, 0932 (category: registered, physical).
Silverfern Pp Limited had been using 1/ 37 Milford Road, Milford, Auckland as their physical address up until 23 Dec 2020.
Former names for the company, as we managed to find at BizDb, included: from 13 Jun 2012 to 15 Dec 2020 they were named Silver Fern Foods Limited, from 10 Mar 2009 to 13 Jun 2012 they were named Silver Fern Food Ingredients Limited.
A total of 85000 shares are allotted to 3 shareholders (3 groups). The first group includes 76500 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4250 shares (5%). Finally the next share allocation (4250 shares 5%) made up of 1 entity.

Principal place of activity

Unit 4, 22 Highgate Parkway, Silverdale, Auckland, 0932 New Zealand

Previous addresses

Address: 1/ 37 Milford Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 08 Jun 2018 to 23 Dec 2020

Address: 81 Waitotara Drive, Waipapa, Kerikeri, 0295 New Zealand

Physical & registered address used from 01 Mar 2016 to 08 Jun 2018

Address: 102 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 21 Apr 2015 to 01 Mar 2016

Address: 42 Mayall Avenue, Beach Haven, North Shore City, 0626 New Zealand

Registered & physical address used from 05 May 2011 to 21 Apr 2015

Address: 76 Hilling Street, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 06 Jul 2010 to 05 May 2011

Address: 11 Brookfield Street, St Heliers, Auckland 1071 New Zealand

Registered & physical address used from 10 Mar 2009 to 06 Jul 2010

Previous Shareholders

Michael John Seamer - Director

Appointment date: 28 Jun 2021

Maria Pilot - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 26 Jun 2021

Gordon Maximilian Pilot - Director (Inactive)

Appointment date: 26 Aug 2020

Termination date: 26 Jun 2021

Michael John Seamer - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 26 Aug 2020