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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Henderson, Vivienne Margaret |
R D 3 Lepperton |
07 May 2003 - |
Individual | Henderson, Mark Stanley |
R D 3 Lepperton |
07 May 2003 - |
Individual | Hareb, Gregory Charles |
New Plymouth |
07 May 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Henderson, Mark Stanley |
R D 3 Lepperton |
07 May 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Henderson, Vivienne Margaret |
R D 3 Lepperton |
07 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Janet Alison |
R D 3 Lepperton |
07 May 2003 - 07 Feb 2006 |
Individual | Henderson, Janet Alison |
R D 3 Lepperton |
07 May 2003 - 07 Feb 2006 |
Individual | Henderson, Kevin Campbell |
R D 3 Lepperton |
07 May 2003 - 07 Feb 2006 |
Individual | Gillett, Brian Stanley |
Inglewood |
07 May 2003 - 07 Feb 2006 |
Individual | Henderson, Kevin Campbell |
R D 3 Lepperton |
07 May 2003 - 07 Feb 2006 |
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