Silvacrest Farms Limited was launched on 23 May 2005 and issued an NZBN of 9429034752104. This registered LTD company has been managed by 3 directors: Graham David Bain - an active director whose contract began on 23 May 2005,
Suzanne Christine Bain - an active director whose contract began on 23 May 2005,
Henricus Gerardus Meijer - an active director whose contract began on 23 May 2005.
As stated in the BizDb information (updated on 18 Mar 2024), the company uses 2 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (service address),
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 (other address) among others.
Until 14 Jul 2017, Silvacrest Farms Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 2001550 shares are allotted to 3 groups (8 shareholders in total). When considering the first group, 1453415 shares are held by 3 entities, namely:
Bain, Graham David (an individual) located at Queenwood, Hamilton,
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bain, Suzanne Christine (an individual) located at Queenwood, Hamilton.
Then there is a group that consists of 3 shareholders, holds 20.4% shares (exactly 408275 shares) and includes
Meijer, Clare Katherine - located at R D, Oxford,
Meijer, Henricus Gerardus - located at R D, Oxford 8253,
Campbell & Associates Trustees 2007 Limited - located at Westport.
The 3rd share allotment (139860 shares, 6.99%) belongs to 2 entities, namely:
Meijer, Clare Katherine, located at R D, Oxford (an individual),
Meijer, Henricus Gerardus, located at R D, Oxford 8253 (an individual).
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Jun 2016 to 14 Jul 2017
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 07 Jun 2016
Address #3: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 29 Jan 2013
Address #4: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 22 Aug 2012
Address #5: Polson Higgs, Clarendon Tower, Corner, Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 23 May 2005 to 05 Nov 2009
Basic Financial info
Total number of Shares: 2001550
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1453415 | |||
Individual | Bain, Graham David |
Queenwood Hamilton New Zealand |
23 May 2005 - |
Entity (NZ Limited Company) | Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 |
Morrinsville Morrinsville 3300 New Zealand |
10 May 2013 - |
Individual | Bain, Suzanne Christine |
Queenwood Hamilton New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 408275 | |||
Individual | Meijer, Clare Katherine |
R D Oxford New Zealand |
23 May 2005 - |
Individual | Meijer, Henricus Gerardus |
R D Oxford 8253 New Zealand |
23 May 2005 - |
Entity (NZ Limited Company) | Campbell & Associates Trustees 2007 Limited Shareholder NZBN: 9429033477411 |
Westport |
20 Aug 2008 - |
Shares Allocation #3 Number of Shares: 139860 | |||
Individual | Meijer, Clare Katherine |
R D Oxford New Zealand |
23 May 2005 - |
Individual | Meijer, Henricus Gerardus |
R D Oxford 8253 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Campbell & Associates Trustees 2005 Limited Shareholder NZBN: 9429034971338 Company Number: 1597734 |
23 May 2005 - 26 May 2006 | |
Entity | Campbell & Associates Trustees 2005 Limited Shareholder NZBN: 9429034971338 Company Number: 1597734 |
23 May 2005 - 26 May 2006 | |
Individual | Lindsay, Stephen James |
Morrinsville New Zealand |
23 May 2005 - 10 May 2013 |
Graham David Bain - Director
Appointment date: 23 May 2005
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 21 May 2010
Suzanne Christine Bain - Director
Appointment date: 23 May 2005
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 21 May 2010
Henricus Gerardus Meijer - Director
Appointment date: 23 May 2005
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 27 May 2016
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North