Silver Fern Shipping Limited, a registered company, was launched on 15 Sep 1994. 9429038693700 is the NZBN it was issued. "Ship management service (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481070) is how the company has been categorised. This company has been managed by 43 directors: David John Borcoski - an active director whose contract began on 30 Nov 2007,
Robert Alexander Bird - an active director whose contract began on 30 Nov 2007,
Robert Francis Walker - an active director whose contract began on 16 Sep 2011,
Adrian John Whatley - an active director whose contract began on 05 Jul 2016,
Alan Notley - an inactive director whose contract began on 01 Jan 2008 and was terminated on 13 Sep 2018.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Po Box 9183, Tower Junction, Christchurch, 8149 (type: postal, office).
Silver Fern Shipping Limited had been using Level 8, Midland Chambers, 45 Johnston Street, Wellington as their physical address up until 09 Aug 2022.
Old names for this company, as we established at BizDb, included: from 24 Oct 1996 to 06 Nov 1996 they were called Silver Fern Tankers Limited, from 15 Sep 1994 to 24 Oct 1996 they were called Howard Smith Shipping (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Asp Ship Management Singapore Pte Ltd - located at 8149, 05-01 Gateway East, Singapore.
Other active addresses
Address #4: 5a Craft Place, Middleton, Christchurch, 8024 New Zealand
Office & delivery address used from 27 Feb 2024
Principal place of activity
Level 8, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Nov 2018 to 09 Aug 2022
Address #2: Level 8, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Feb 2014 to 07 Nov 2018
Address #3: Level 8, Forsyth Barr House, 45 Johnston Street, Wellington, 6011 New Zealand
Physical address used from 11 Feb 2011 to 18 Feb 2014
Address #4: Level 8, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand
Registered address used from 13 Aug 2009 to 18 Feb 2014
Address #5: Level 8, Forsyth Barr House, 45 Johnston Street, Wellington
Physical address used from 13 Aug 2009 to 13 Aug 2009
Address #6: Level 10, 142 Lambton Quay, Wellington New Zealand
Physical address used from 13 Aug 2009 to 13 Aug 2009
Address #7: Level, 10 142 Lambton Quay, Wellington
Physical address used from 01 May 1997 to 13 Aug 2009
Address #8: C/- Price Waterhouse, 11-17 Church Street, Wellington
Registered address used from 01 May 1997 to 13 Aug 2009
Address #9: P O Box 10090, Wellington
Physical address used from 01 May 1997 to 01 May 1997
Address #10: C/- Price Waterhouse, 11-17 Church Street, Wellington
Physical address used from 01 Apr 1997 to 01 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Asp Ship Management Singapore Pte Ltd |
#05-01 Gateway East Singapore 189721 Singapore |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Asp Pacific Holdings Pty Limited | 03 Dec 2007 - 03 Dec 2007 | |
| Entity | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Z Energy 2015 Limited Shareholder NZBN: 9429040964973 Company Number: 4482 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Z Energy 2015 Limited Shareholder NZBN: 9429040964973 Company Number: 4482 |
15 Sep 1994 - 03 Dec 2007 | |
| Entity | Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 |
15 Sep 1994 - 03 Dec 2007 | |
| Other | Asp Pacific Holdings Pty Limited | 03 Dec 2007 - 03 Dec 2007 |
Ultimate Holding Company
David John Borcoski - Director
Appointment date: 30 Nov 2007
ASIC Name: Asp Ship Management Pty Ltd
Address: Canterbury, Vic 3126, Australia
Address used since 30 Nov 2007
Address: Melbourne, Victoria, 3004 Australia
Robert Alexander Bird - Director
Appointment date: 30 Nov 2007
ASIC Name: Asp Ship Management Pty Ltd
Address: Warrandyte, Victoria, 3113 Australia
Address used since 11 Jun 2021
Address: Melbourne, Victoria, 3004 Australia
Address: Warrandyte, Victoria 3113, Australia
Address used since 19 Aug 2009
Robert Francis Walker - Director
Appointment date: 16 Sep 2011
Address: Singapore, 589319 Singapore
Address used since 16 Sep 2011
Adrian John Whatley - Director
Appointment date: 05 Jul 2016
ASIC Name: Asp Ship Management Pty Ltd
Address: Aspen Heights, #04-22, Singapore, 238307 Singapore
Address used since 13 Mar 2023
Address: Singapore, 266422 Singapore
Address used since 30 Oct 2018
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 05 Jul 2016
Address: Melbourne, Victoria, 3004 Australia
Alan Notley - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 13 Sep 2018
ASIC Name: Asp Pacific Holdings Pty Ltd
Address: Parkville, Victoria 3052, Australia
Address used since 01 Jan 2008
Address: Melbourne / Victoria, 3004 Australia
Steven John Parker - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 12 Oct 2012
Address: Nelson,
Address used since 30 Nov 2007
Jonathan Hardy Wake - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 30 Nov 2007
Address: Karori, Wellington,
Address used since 26 Jan 2006
Douglas James Watson - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 30 Nov 2007
Address: Lower Hutt,
Address used since 14 Mar 2001
Jon William Sims - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 30 Nov 2007
Address: Highton Vic, Australia 3216,
Address used since 25 Oct 2005
Brett Maverick Whiteoak - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 30 Nov 2007
Address: Elwood, Victoria 3184, Australia,
Address used since 22 Nov 2002
John Yeigh - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 30 Nov 2007
Address: Annapolis, Maryland 21403, U.s.a.,
Address used since 21 Sep 2006
Aaron Paul Lawson - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Nov 2007
Address: Karori, Wellington,
Address used since 01 Aug 2006
William Spencer Wheat - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Nov 2007
Address: Oriental Bay, Wellington,
Address used since 01 Jul 2007
Neville Rossmore Clark - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 30 Nov 2007
Address: Tawa, Wellington,
Address used since 03 Oct 2007
David John Ball - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 30 Nov 2007
Address: Singapore, 738304,
Address used since 27 Nov 2007
Alexander Walker - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 27 Nov 2007
Address: Lafayette Ca 94549, U S A,
Address used since 27 Jul 2004
Philip Roy Igglesden - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 27 Nov 2007
Address: Danville, California 94506, U.s.a,
Address used since 30 Nov 2006
Christopher Martin Midgley - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 09 Nov 2007
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 10 Sep 2004
Arita Pacheco Borgesen - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 01 Jul 2007
Address: Wellington, New Zealand,
Address used since 13 Feb 2006
Timothy John Jose - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 01 Aug 2006
Address: South Melbourne, Victoria 3205, Australia,
Address used since 21 Mar 2006
Peter Logan - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 13 Feb 2006
Address: San Ramon, California 94583, Usa,
Address used since 12 Dec 2005
Stephen James West - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 27 Jan 2006
Address: Karori, Wellington,
Address used since 08 Nov 2005
Alan Maxwell Le Breton - Director (Inactive)
Appointment date: 12 Feb 2001
Termination date: 08 Nov 2005
Address: Woburn, Lower Hutt,
Address used since 12 Feb 2001
Kevin Christie - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 10 Sep 2004
Address: Mt Victoria, Wellington,
Address used since 19 Dec 2003
Robert Paul Frankland - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 27 Jul 2004
Address: Hatch Warren, Basingstoke, Hants, Rg22 4qh, Uk,
Address used since 16 Sep 2003
Craig Peter Mcgrath - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 13 Jan 2004
Address: Newtown 3220, Victoria, Australia,
Address used since 24 Sep 2001
Andre Heldur Milkop - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 19 Dec 2003
Address: Tawa, Wellington, (alternative),
Address used since 28 Oct 1999
Bartholomeus Thomas Johannes Harmse - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 13 Nov 2003
Address: 166 Oriental Parade, Oriental Bay, Wellington,
Address used since 27 Mar 2001
Dean Alan Huffman - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 24 Sep 2003
Address: Victoria 3207, Australia,
Address used since 13 Dec 2002
Paul Blain Markides - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 13 Dec 2002
Address: Brighton East, Melbourne, Vic 3187, Australia,
Address used since 27 Nov 2001
David John Williamson - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 22 Nov 2002
Address: Malvern East, Victoria 3145, Australia,
Address used since 29 Mar 2001
Michael Hines - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 24 Sep 2001
Address: Sunbury, Victoria 3429, Australia,
Address used since 28 Oct 1999
Jon William Sims - Director (Inactive)
Appointment date: 28 Oct 2000
Termination date: 23 Sep 2001
Address: Groveendale, Victoria, Australia,
Address used since 28 Oct 2000
Francis Dean Wall - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 22 Dec 2000
Address: Thorndon,
Address used since 18 Apr 1997
Owen William Paterson - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 24 Aug 2000
Address: Woburn, Lower Hutt,
Address used since 18 Oct 1996
Craig Raymond Thomas - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 08 Jan 2000
Address: East Malvern, Victoria 3145, Australia,
Address used since 01 Oct 1998
Richard John Hale - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 28 Oct 1999
Address: Paekakariki,
Address used since 18 Oct 1996
Kevin John O'donnell - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 28 Oct 1999
Address: Khandallah, Wellington,
Address used since 29 Oct 1996
Andrew Clyde Brooking - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 01 Oct 1998
Address: Camberwell, Victoria 3124, Australia,
Address used since 18 Oct 1996
David Merrick Webb - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 18 Oct 1996
Address: Frenchs Forest, New South Wales 2006,
Address used since 15 Sep 1994
Kenneth John Moss - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 18 Oct 1996
Address: Northwood, New South Wales 2066, Australia,
Address used since 15 Sep 1994
Christopher Thomas Sorensen - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 18 Oct 1996
Address: Clevland, Queensland 4163, Australia,
Address used since 01 Aug 1995
Alan James Tait - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 30 Jun 1995
Address: Killara, New South Wales 2071, Australia,
Address used since 15 Sep 1994
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