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Silverdene Farms (2000) Limited

Type: NZ Limited Company (Ltd)
9429035994237
NZBN
1301422
Company Number
Registered
Company Status
Current address
282 Wortley Road
R D 3
New Plymouth 4373
New Zealand
Registered & physical & service address used since 14 Feb 2018
282 Wortley Road Rd3
New Plymouth 4373
New Zealand
Postal & office address used since 08 Feb 2020

Silverdene Farms (2000) Limited, a registered company, was started on 07 May 2003. 9429035994237 is the NZBN it was issued. The company has been run by 4 directors: Mark Stanley Henderson - an active director whose contract began on 07 May 2003,
Vivienne Margaret Henderson - an active director whose contract began on 07 May 2003,
Kevin Campbell Henderson - an inactive director whose contract began on 07 May 2003 and was terminated on 01 Feb 2006,
Janet Alison Henderson - an inactive director whose contract began on 07 May 2003 and was terminated on 01 Feb 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 282 Wortley Road Rd3, New Plymouth, 4373 (type: postal, office).
Silverdene Farms (2000) Limited had been using 282 Wortley Road, R D 3, Lepperton as their physical address up to 14 Feb 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Finally there is the 3rd share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

282 Wortley Road Rd3, New Plymouth, 4373 New Zealand


Previous addresses

Address #1: 282 Wortley Road, R D 3, Lepperton, 4373 New Zealand

Physical & registered address used from 13 Feb 2012 to 14 Feb 2018

Address #2: 202 Wortley Road, R D 3, Lepperton New Zealand

Registered & physical address used from 07 May 2003 to 13 Feb 2012

Contact info
64 027 272890636
08 Feb 2020 Phone
hendys@farmside.co.nz
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Henderson, Vivienne Margaret R D 3
Lepperton
Individual Henderson, Mark Stanley R D 3
Lepperton
Individual Hareb, Gregory Charles New Plymouth
Shares Allocation #2 Number of Shares: 2
Individual Henderson, Mark Stanley R D 3
Lepperton
Shares Allocation #3 Number of Shares: 2
Individual Henderson, Vivienne Margaret R D 3
Lepperton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Janet Alison R D 3
Lepperton
Individual Henderson, Janet Alison R D 3
Lepperton
Individual Henderson, Kevin Campbell R D 3
Lepperton
Individual Gillett, Brian Stanley Inglewood
Individual Henderson, Kevin Campbell R D 3
Lepperton
Directors

Mark Stanley Henderson - Director

Appointment date: 07 May 2003

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 23 Feb 2010


Vivienne Margaret Henderson - Director

Appointment date: 07 May 2003

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 23 Feb 2010


Kevin Campbell Henderson - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 01 Feb 2006

Address: R D 3, Lepperton,

Address used since 07 May 2003


Janet Alison Henderson - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 01 Feb 2006

Address: R D 3, Lepperton,

Address used since 07 May 2003