Kiwi Fern Limited, a registered company, was launched on 07 Jul 1976. 9429040374093 is the number it was issued. The company has been supervised by 6 directors: Robert James Hewett - an active director whose contract began on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract began on 22 Oct 2014 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract began on 29 Jan 2007 and was terminated on 24 Oct 2014,
Stewart Arthur Barnett - an inactive director whose contract began on 30 Mar 1992 and was terminated on 31 Jan 2007.
Updated on 24 Aug 2020, the BizDb data contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Kiwi Fern Limited had been using 218 George Street, Dunedin as their physical address until 24 Apr 2014.
Past names for this company, as we established at BizDb, included: from 28 Jun 1993 to 28 Jul 2000 they were named Supergrass Limited, from 07 Jul 1976 to 28 Jun 1993 they were named Canterbury Frozen Meat Services Limited.
A single entity controls all company shares (exactly 20000 shares) - Silver Fern Farms Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 218 George Street, Dunedin New Zealand
Physical & registered address used from 12 Jun 2007 to 24 Apr 2014
Address: 199 Cashel Street, Christchurch
Physical address used from 30 Jun 1997 to 12 Jun 2007
Address: 199 Cashel St, Christchurch
Registered address used from 07 May 1997 to 12 Jun 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 18 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
07 Jul 1976 - 30 Nov 2015 | |
Individual | Robert Livingston Bryant |
Dunedin |
07 Jul 1976 - 31 Mar 2005 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
07 Jul 1976 - 30 Nov 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: 29 Jan 2007
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
Stewart Arthur Barnett - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 31 Jan 2007
Address: Maori Hill, Dunedin,
Address used since 30 Mar 1992
Geoffrey Wayne Rowe - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 17 Feb 2005
Address: Papanui, Christchurch,
Address used since 30 Mar 1992
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