Farm Enterprises (Otago) Limited, a registered company, was launched on 12 Oct 1960. 9429040312927 is the New Zealand Business Number it was issued. This company has been run by 20 directors: Robert James Hewett - an active director whose contract started on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract started on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract started on 22 Oct 2014 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract started on 16 Feb 2009 and was terminated on 24 Oct 2014,
Robert Adam Burnside - an inactive director whose contract started on 20 Jan 1992 and was terminated on 05 Mar 2009.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Farm Enterprises (Otago) Limited had been using 218 George Street, Dunedin as their physical address up to 24 Apr 2014.
Other names used by the company, as we established at BizDb, included: from 12 Oct 1960 to 16 Oct 1991 they were called Farm Enterprises Otago Ltd.
One entity owns all company shares (exactly 265000 shares) - Silver Fern Farms Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: 218 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Dec 2010 to 24 Apr 2014
Address #2: C/-silver Fern Farms Limited, 218 George Street, Dunedin New Zealand
Registered address used from 09 Sep 2008 to 09 Sep 2008
Address #3: C/-silver Ferrn Farms Limited, 218 George Street, Dunedin
Registered address used from 09 Sep 2008 to 09 Sep 2008
Address #4: C/-silver Fern Farms Limited, 218 George Street, Dunedin New Zealand
Physical address used from 09 Sep 2008 to 10 Dec 2010
Address #5: C/- Ppcs Limited, 218 George Street, Dunedin
Registered & physical address used from 27 Jun 2003 to 09 Sep 2008
Address #6: C/- Ernest & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 18 Aug 2001 to 18 Aug 2001
Address #7: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 18 Aug 2001 to 27 Jun 2003
Address #8: 227 Cambridge Terrace, Christchurch
Registered address used from 14 Aug 2000 to 27 Jun 2003
Address #9: C/o Federated Farmers Otago Inc, Harvest Court, 218 George St, Dunedin
Registered address used from 03 Sep 1999 to 14 Aug 2000
Address #10: C/o Federated Farmers Otago Inc, Harvest Court, 218 George St, Dunedin
Physical address used from 03 Sep 1999 to 03 Sep 1999
Address #11: 227 Cambridge Terrace, Christchurch
Physical address used from 03 Sep 1999 to 18 Aug 2001
Basic Financial info
Total number of Shares: 265000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
03 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Federated Farmers Of New Zealand Otago Provincial District) Incorporated Company Number: 226803 |
12 Oct 1960 - 25 Aug 2008 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
12 Oct 1960 - 03 Dec 2015 | |
| Entity | Federated Farmers Of New Zealand Otago Provincial District) Incorporated Company Number: 226803 |
12 Oct 1960 - 25 Aug 2008 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
12 Oct 1960 - 03 Dec 2015 |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Nov 2016
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Nov 2016
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Kevin Gerard Winders - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 18 Nov 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2014
Keith Thomas Cooper - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
Robert Adam Burnside - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 05 Mar 2009
Address: Hillend, Balclutha,
Address used since 20 Jan 1992
Thomas Bruce Mcnab - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 26 Feb 2009
Address: 82 Waiareka Valley Road, 17c Rd, Oamaru,
Address used since 03 Apr 2008
Ian James Bathgate - Director (Inactive)
Appointment date: 14 Aug 1997
Termination date: 25 Aug 2008
Address: R D, Outram,
Address used since 14 Aug 1997
Colin Desmond Scurr - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 25 Aug 2008
Address: R D 1, Outram, Otago,
Address used since 09 Feb 1999
Lindsay John Alderton - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 11 Aug 2006
Address: R D 5, Gore,
Address used since 20 Jun 2003
Colin Allan Gray Richardson - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 20 Jun 2003
Address: Heriot,
Address used since 15 Feb 1993
Eoin Reay Hamilton Garden - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 09 Feb 1999
Address: Millers Flat,
Address used since 01 Aug 1994
James Trevor Pringle - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 22 Dec 1997
Address: 5 O R D, Oamaru,
Address used since 20 Jan 1992
Geoffrey Watts Nielson - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 22 Dec 1997
Address: Clifton R D 3, Balclutha,
Address used since 20 Jan 1992
Michael John Millar - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 22 Dec 1997
Address: Palmerston North,
Address used since 01 Feb 1995
James Ronald Gibson - Director (Inactive)
Appointment date: 14 Aug 1997
Termination date: 22 Dec 1997
Address: Palmerston North,
Address used since 14 Aug 1997
Gavin James Herlihy - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 14 Aug 1997
Address: Patearoa,
Address used since 20 Jan 1992
John Murray Rose - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 14 Aug 1997
Address: Waitahuna,
Address used since 20 Jan 1992
Thomas Gordon Mcnab - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 31 Jan 1995
Address: Balclutha,
Address used since 20 Jan 1992
Alexander Gibson Wright - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 01 Aug 1994
Address: Rd 2, Rakaia,
Address used since 20 Jan 1992
John Crooks Mitchell - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 15 Feb 1993
Address: Wairuna,
Address used since 20 Jan 1992
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