Shortcuts

Silver Fern Farms Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429034061039
NZBN
149713
Company Number
Registered
Company Status
010942497
GST Number
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 24 Mar 2014
283 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Silver Fern Farms Co-Operative Limited, a registered company, was registered on 30 Sep 1948. 9429034061039 is the NZBN it was issued. "Meat processing" (ANZSIC C111170) is how the company is categorised. This company has been run by 42 directors: Robert James Hewett - an active director whose contract began on 29 Feb 2008,
Gabrielle Jane Thompson - an active director whose contract began on 01 May 2019,
Timothy Dunlop Gibson - an active director whose contract began on 30 Apr 2020,
Anna Gioia Nelson - an active director whose contract began on 19 Oct 2021,
Ralph William Trevor Beetham - an active director whose contract began on 11 May 2022.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Silver Fern Farms Co-Operative Limited had been using 218 George Street, Dunedin 9016 as their registered address up to 24 Mar 2014.
Past names used by the company, as we found at BizDb, included: from 03 Jun 2008 to 06 Dec 2016 they were called Silver Fern Farms Limited, from 13 Jan 1999 to 03 Jun 2008 they were called Ppcs Limited and from 30 Sep 1948 to 13 Jan 1999 they were called Primary Producers Co-Operative Society Limited.
A total of 110678328 shares are issued to 11 shareholders (10 groups). The first group includes 225993 shares (0.2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200185 shares (0.18%). Lastly there is the third share allotment (350000 shares 0.32%) made up of 1 entity.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 218 George Street, Dunedin 9016 New Zealand

Registered & physical address used from 15 Mar 2010 to 24 Mar 2014

Address #2: 218 George St Box 941, Dunedin

Registered address used from 17 Mar 1999 to 15 Mar 2010

Address #3: P O Box 941, Dunedin

Physical address used from 03 Feb 1997 to 15 Mar 2010

Contact info
64 204 828288
09 Mar 2020 Phone
melissa.soh-newstead@silverefernfarms.co.nz
09 Mar 2020 Email
melissa.soh-newstead@silverfernfarms.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.silverfernfarms.coop/
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 110678328

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225993
Entity (NZ Limited Company) Waihemo Downs Limited
Shareholder NZBN: 9429041231159
Rd 3
Palmerston
9483
New Zealand
Shares Allocation #2 Number of Shares: 200185
Individual Kyle, Austen Herbert Stewart Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 350000
Individual Mcilraith, Ian David Waimate
Waimate
7924
New Zealand
Shares Allocation #4 Number of Shares: 838629
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 2216175
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 692043
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 226250
Individual Adams, Jacqui Darfield
7671
New Zealand
Individual Adams, Andrew Darfield
7671
New Zealand
Shares Allocation #8 Number of Shares: 1000000
Individual Robinson, Warren Leo Hamilton
3284
New Zealand
Shares Allocation #9 Number of Shares: 344742
Entity (NZ Limited Company) Otairi Limited
Shareholder NZBN: 9429040953663
Masterton
5810
New Zealand
Shares Allocation #10 Number of Shares: 423686
Other (Other) Philip Stephen Wilson & Heather Jean Wilson Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morresey, Philip John Stratford
Stratford
4332
New Zealand
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Ashburton
Ashburton
7700
New Zealand
Entity Landcorp Farming Limited
Shareholder NZBN: 9429039618191
Company Number: 340966
Wellington
6011
New Zealand
Entity Byford Livestock Limited
Shareholder NZBN: 9429036976324
Company Number: 1122294
Tauranga
3110
New Zealand
Individual Grant, P J And F M Rd 22
Geraldine
7992
New Zealand
Individual Robinson, Warren Lee Hamilton
3284
New Zealand
Individual Fiona Katrine Ward, Thomas Peter Ward And Rd 5
Ashburton
7775
New Zealand
Other As Browne And Tr Browne
Individual Green, Leslie Arthur Waverley
Dunedin
Individual Robinson, Warren Lee Hamilton
3284
New Zealand
Individual Fiona Katrine Ward, Thomas Peter Ward And Rd 5
Ashburton
7775
New Zealand
Individual Backhouse, Janet Hataitai
Wellington
6021
New Zealand
Other Wj Oliver & Km Oliver & Osbornes Professional Trustees Te Kuiti
3982
New Zealand
Individual Alderton, Lindsay John Kelso
Individual Anderson, Russell Lloyd Rd 2
Outram
Individual Garden, Eoin Reay Hamilton Millers Flat
Roxburgh
9572
New Zealand
Individual Backhouse, Janet Hataitai
Wellington
6021
New Zealand
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Individual Anderson, Denise Anne Awatere Winding Creek Road
Rd 3, Gore
Entity Wistaria Co. Limited
Shareholder NZBN: 9429037499099
Company Number: 976173
Individual Backhouse, Janet Saint Johns Hill
Whanganui
4501
New Zealand
Individual Backhouse, Janet Saint Johns Hill
Whanganui
4501
New Zealand
Entity Glenthorne Station Limited
Shareholder NZBN: 9429033177380
Company Number: 1977962
Burnside
Christchurch
8053
New Zealand
Individual Kyle, Austen Herbert Stewart Hillsborough
Christchurch
8022
New Zealand
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Other Te Kumu Estate Rd 1
Marton
4787
New Zealand
Entity Craiglea Limited
Shareholder NZBN: 9429036563760
Company Number: 1198971
Dunedin Central
Dunedin
9016
New Zealand
Entity Awatea Coastal Farms Limited
Shareholder NZBN: 9429033106465
Company Number: 1991118
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Entity Craiglea Limited
Shareholder NZBN: 9429036563760
Company Number: 1198971
Individual Station, Mt Somers Rd 1
Ashburton
7771
New Zealand
Individual Borthwick, Murray Alexander Waitane
Rd 4, Gore
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Fiona Katrine Ward, Thomas Peter Ward And Rd 5
Ashburton
7775
New Zealand
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Individual Browne, A S And T R Rd 3
Cambridge
3495
New Zealand
Individual Sands, Desmond Maxwell Waipu
Whangarei
0178
New Zealand
Individual Sands, Desmond Maxwell Waipu
Whangarei
0178
New Zealand
Individual Alderton, Carey Rose Greenvale
Rd 5, Gore
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Hataitai
Wellington
6021
New Zealand
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity Craiglea Limited
Shareholder NZBN: 9429036563760
Company Number: 1198971
Dunedin Central
Dunedin
9016
New Zealand
Individual Garden, Eoin Reay Hamilton Millers Flat
Individual Gerrard, Campbell Alexander Raumati South
Paraparaumu
5032
New Zealand
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Individual Garden, J P And M M Rd 2
Roxburgh
9572
New Zealand
Individual Borthwick, Melanie Claire Waitane
Rd 4, Gore
Individual Fiona Katrine Ward, Thomas Peter Ward And Rd 5
Ashburton
7775
New Zealand
Individual Fiona Katrine Ward, Thomas Peter Ward And Rd 5
Ashburton
7775
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Awatea Coastal Farms Limited
Shareholder NZBN: 9429033106465
Company Number: 1991118
Individual Allen, Anne Marie Rd 1
Ashburton
Individual Allen, Christopher John Rd 1
Ashburton
Other Pj Grant And Fm Grant
Other Banrock Partnership
Individual Garden, Eoin Reay Hamilton Millers Flat
R D 2, Roxburgh 9572
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Individual Alderton, Neville James Greenvale
Rd 5, Gore
Individual Egan, Terence William R.d.1
Otautau
Other Te Kumu Estate
Other Greer Farms Partnership
Entity Orari Gorge Station Limited
Shareholder NZBN: 9429036450817
Company Number: 1218647
Entity Rakaia Island Limited
Shareholder NZBN: 9429036495924
Company Number: 1210518
Other Greer Farms Partnership
Other Greer Farms Partnership
Individual Burnside, Robert Adam Pukekoma Road
Balclutha
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Entity Gray Brothers Limited
Shareholder NZBN: 9429033504988
Company Number: 1925333
Entity Craiglea Limited
Shareholder NZBN: 9429036563760
Company Number: 1198971
Other Null - Banrock Partnership
Other Null - As Browne And Tr Browne
Other Null - Aw & Jh Adams Partnership
Other Null - Greer Farms Partnership
Other Null - Pj Grant And Fm Grant
Other Null - Pj Hall And Vj Hall
Entity Orari Gorge Station Limited
Shareholder NZBN: 9429036450817
Company Number: 1218647
Other Null - Greer Farms Partnership
Other Null - Greer Farms Partnership
Individual Partnership, A W J H Adams Rd 1
Christchurch
7671
New Zealand
Director Eoin Reay Hamilton Garden Millers Flat
R D 2, Roxburgh 9572
Entity Hewett Farm Limited
Shareholder NZBN: 9429036501441
Company Number: 1209785
Entity Rakaia Island Limited
Shareholder NZBN: 9429036495924
Company Number: 1210518
Director Eoin Reay Hamilton Garden Millers Flat
R D 2, Roxburgh 9572
Other Pj Hall And Vj Hall
Entity Wistaria Co. Limited
Shareholder NZBN: 9429037499099
Company Number: 976173
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Entity Livestock Holdings Limited
Shareholder NZBN: 9429036356768
Company Number: 1234958
Individual Anderson, Douglas James Awatere Winding Creek Road
Rd 3, Gore
Entity Hewett Farm Limited
Shareholder NZBN: 9429036501441
Company Number: 1209785
Individual Egan, Winniferd Anne R.d.1
Otautau
Other Aw & Jh Adams Partnership
Entity Hewett Farm Limited
Shareholder NZBN: 9429036501441
Company Number: 1209785
Entity Hewett Farm Limited
Shareholder NZBN: 9429036501441
Company Number: 1209785
Individual Garden, Eoin Reay Hamilton Millers Flat
R D 2, Roxburgh 9572
Directors

Robert James Hewett - Director

Appointment date: 29 Feb 2008

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 07 Mar 2016


Gabrielle Jane Thompson - Director

Appointment date: 01 May 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 May 2019


Timothy Dunlop Gibson - Director

Appointment date: 30 Apr 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Apr 2020


Anna Gioia Nelson - Director

Appointment date: 19 Oct 2021

Address: Rd 1, Aria, 3979 New Zealand

Address used since 19 Oct 2021


Ralph William Trevor Beetham - Director

Appointment date: 11 May 2022

Address: Rd 10, Wainuioru, 5890 New Zealand

Address used since 11 May 2022


Adrian Charles Ball - Director

Appointment date: 01 Sep 2022

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 01 Sep 2022


Cassandra Rose Crowley - Director

Appointment date: 01 Apr 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Apr 2023


Rodney Paul Booth - Director

Appointment date: 03 May 2023

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 03 May 2023


Dan Charles Jex-blake - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 03 May 2023

Address: Waingake Valley, Gisborne, 4078 New Zealand

Address used since 26 Sep 2019

Address: Rd 1, Gisborne, 4078 New Zealand

Address used since 18 Dec 2013


Richard George Young - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 03 May 2023

Address: Rd 1, Gore, 9771 New Zealand

Address used since 18 Dec 2013


Deborah Jane Taylor - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 31 Mar 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Jul 2013


Anthony Michael O'boyle - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 12 May 2022

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 16 Dec 2015


Fiona Margaret Hancox - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 29 Apr 2021

Address: Rd 1, Gore, 9771 New Zealand

Address used since 18 Feb 2015


Trevor John Burt - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 30 Apr 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 08 Mar 2010


Antony John Balfour - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 01 May 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Mar 2010


Angus Collis Mabin - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 16 Dec 2015

Address: R D 1, Waipukurau 4281, New Zealand

Address used since 08 Mar 2010


Peter Herstall Ulrich - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 18 Feb 2015

Address: Rd 13, Pleasant Point, South Canterbury 7983,

Address used since 08 Mar 2010


Eoin Reay Hamilton Garden - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 18 Dec 2013

Address: Millers Flat, R D 2, Roxburgh 9572,

Address used since 08 Mar 2010


David Alfred Shaw - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 18 Dec 2013

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 27 Jan 2011


Richard John Somerville - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 02 Jul 2013

Address: Wanaka, 9305 New Zealand

Address used since 08 Mar 2010


David Scott Ferraby - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 27 Jan 2011

Address: Rd 1, Seddon 7285,

Address used since 08 Mar 2010


Rupert Philip Curd - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 30 Jul 2009

Address: Dromore Methven Road, Ashburton,

Address used since 12 Dec 1997


Murray Alexander Borthwick - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 30 Jul 2009

Address: Waitane, Rd 4, Gore,

Address used since 16 Dec 2005


David Alfred Shaw - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 30 Jul 2009

Address: Rd 3, Balclutha,

Address used since 15 Dec 2006


William James Luff - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 30 Jul 2009

Address: Christchurch,

Address used since 05 Jul 2007


Robert Arthur Lawson - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 30 Jul 2009

Address: Rd 1, Waikouaiti,

Address used since 29 Jan 2009


Ian Michael Grogan - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 29 May 2009

Address: 322 Arapata Road, Rd 9, Fielding,

Address used since 29 Feb 2008


Thomas Bruce Mcnab - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 29 Jan 2009

Address: 82 Waiareka Valley Road, 17c Rd, Oamaru,

Address used since 03 Apr 2008


James Reese Hart - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 29 Feb 2008

Address: Levels, 4 R D, Timaru,

Address used since 04 Feb 1999


Robert Adam Burnside - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 29 Feb 2008

Address: Pukekoma Road, Balclutha,

Address used since 18 Oct 1990


Alistair Roy Polson - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 29 Feb 2008

Address: R D 7, Wanganui,

Address used since 04 Sep 2007


Terence William Egan - Director (Inactive)

Appointment date: 21 Sep 1990

Termination date: 04 Sep 2007

Address: R.d.1, Otautau,

Address used since 16 Dec 2004


Ian Ferguson Farrant - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 05 Jul 2007

Address: Morris Straight, Highway 6, Wanaka,

Address used since 01 Jul 2004


Lindsay John Alderton - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 15 Dec 2006

Address: Kelso,

Address used since 13 Dec 2002


Andrew Charles Dillworth Fox - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 06 Jun 2006

Address: Amberley,

Address used since 15 Dec 1995


James Trevor Pringle - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 16 Dec 2005

Address: Maheno Kakanui Road, Kakanui,

Address used since 18 Oct 1990


Desmond Francis Pringle - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 16 Dec 2005

Address: R D 7, Gore,

Address used since 12 Dec 2001


Colin Allan Gray Richardson - Director (Inactive)

Appointment date: 01 Feb 1988

Termination date: 13 Dec 2002

Address: Tapanui,

Address used since 01 Feb 1988


Maxwell Robert Naylor - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 12 Dec 2001

Address: Queenstown,

Address used since 18 Oct 1990


Charles Lawrence John Inder - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 18 Dec 1998

Address: Ranfurly,

Address used since 18 Oct 1990


Brian Kennedy Cameron - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 12 Dec 1997

Address: Chertsey Road, Ashburton,

Address used since 18 Oct 1990


Paul David Horndon Bush - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 15 Dec 1995

Address: Parnassus,

Address used since 18 Oct 1990

Nearby companies

Venison Rotorua Limited
283 Princes Street

Richmond Group Holdings Limited
283 Princes Street

Frasertown Meat Co. Limited
283 Princes Street

Richmond Equities Limited
283 Princes Street

Cfm Management Limited
283 Princes Street

Richmond Enterprises (1996) Limited
283 Princes Street

Similar companies

Blue Sky Meats (n.z.) Limited
Level 1, 20 Don Street

Martinez Limited
29 Willowridge

Silver Fern Farms Holdings Limited
283 Princes Street

Silver Fern Farms Limited
283 Princes Street

Silver Fern Farms Management Trustee Limited
283 Princes Street

Snowden Limited
122 Otepuni Avenue