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Silvacrest Farms Limited

Type: NZ Limited Company (Ltd)
9429034752104
NZBN
1637568
Company Number
Registered
Company Status
Current address
Hsbc Tower, Level 8
62 Worcester Boulevard
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 14 Aug 2012
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered address used since 14 Jul 2017

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: 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,
Graham David Bain - an active director whose contract began on 23 May 2005.
As stated in the BizDb information (updated on 08 May 2022), the company uses 2 addresses: 287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (registered address),
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 (other address).
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, 408275 shares are held by 3 entities, namely:
Clare Meijer (an individual) located at R D, Oxford,
Henricus Meijer (an individual) located at R D, Oxford 8253,
Campbell & Associates Trustees 2007 Limited (an entity) located at Westport.
Then there is a group that consists of 2 shareholders, holds 6.99% shares (exactly 139860 shares) and includes
Clare Meijer - located at R D, Oxford,
Henricus Meijer - located at R D, Oxford 8253.
The 3rd share allotment (1453415 shares, 72.61%) belongs to 3 entities, namely:
Tba Trustees 2012 Limited, located at Morrinsville, Morrinsville (an entity),
Graham Bain, located at Queenwood, Hamilton (an individual),
Suzanne Bain, located at Queenwood, Hamilton (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2001550

Annual return filing month: April

Annual return last filed: 13 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 408275
Individual Clare Katherine Meijer R D
Oxford

New Zealand
Individual Henricus Gerardus Meijer R D
Oxford 8253

New Zealand
Entity (NZ Limited Company) Campbell & Associates Trustees 2007 Limited
Shareholder NZBN: 9429033477411
Westport
Shares Allocation #2 Number of Shares: 139860
Individual Clare Katherine Meijer R D
Oxford

New Zealand
Individual Henricus Gerardus Meijer R D
Oxford 8253

New Zealand
Shares Allocation #3 Number of Shares: 1453415
Entity (NZ Limited Company) Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Morrinsville
Morrinsville
3300
New Zealand
Individual Graham David Bain Queenwood
Hamilton

New Zealand
Individual Suzanne Christine Bain Queenwood
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbell & Associates Trustees 2005 Limited
Shareholder NZBN: 9429034971338
Company Number: 1597734
Entity Campbell & Associates Trustees 2005 Limited
Shareholder NZBN: 9429034971338
Company Number: 1597734
Individual Stephen James Lindsay Morrinsville

New Zealand
Directors

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


Graham David Bain - Director

Appointment date: 23 May 2005

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 21 May 2010

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