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Silverdene Farms Limited

Type: NZ Limited Company (Ltd)
9429040625225
NZBN
73528
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 06 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 03 Sep 2014

Silverdene Farms Limited, a registered company, was registered on 18 Oct 1967. 9429040625225 is the NZ business identifier it was issued. This company has been run by 7 directors: Mathew D' Ornan Keith Dean - an active director whose contract started on 16 Aug 1988,
Matthew D' Ornan Keith Dean - an active director whose contract started on 16 Aug 1988,
Mathew D'ornan Keith Dean - an active director whose contract started on 16 Aug 1988,
Sheila Ellen Dean - an active director whose contract started on 14 May 1992,
David Matthew Mcleod Dean - an active director whose contract started on 21 Sep 2023.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Silverdene Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 03 Sep 2014.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 9900 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 06 Sep 2013 to 03 Sep 2014

Address #2: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 12 Mar 2013 to 06 Sep 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 27 Aug 2012 to 12 Mar 2013

Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 27 Aug 2012

Address #5: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Aug 2003 to 09 May 2006

Address #6: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 09 Aug 2002 to 13 Aug 2003

Address #7: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 23 Jun 1997 to 09 Aug 2002

Address #8: Cnr Roulston Street & Massey Avenue, Pukekohe, Auckland

Registered address used from 01 May 1997 to 13 Aug 2003

Address #9: 109 Great South Road, Greenlane

Registered address used from 27 Nov 1995 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Dean, Matthew D' Ornan Keith Rd 2
Mercer
2474
New Zealand
Individual Dean, Sheila Ellen Rd 2
Mercer
2474
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Dean, Matthew D' Ornan Keith Rd 2
Mercer
2474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dean, Mathew D' Ornan Keith Rd 2
Mercer
2474
New Zealand
Entity Franklin Trustee Services (2016) Limited
Shareholder NZBN: 9429042178736
Company Number: 5886030
1 Wesley Street
Pukekohe
2120
New Zealand
Director Dean, Mathew D' Ornan Keith Rd 2
Mercer
2474
New Zealand
Director Dean, Mathew D' Ornan Keith Rd 2
Mercer
2474
New Zealand
Individual Dean, Mathew D'ornan Keith Rd 2
Mercer
2474
New Zealand
Entity Franklin Trustee Services (2016) Limited
Shareholder NZBN: 9429042178736
Company Number: 5886030
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services (2016) Limited
Shareholder NZBN: 9429042178736
Company Number: 5886030
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Dean, Mathew D'ornan Keith Rd 2
Mercer
2474
New Zealand
Individual Dean, Mathew D'ornan Keith Rd 2
Mercer
2474
New Zealand
Directors

Mathew D' Ornan Keith Dean - Director

Appointment date: 16 Aug 1988

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 22 Sep 2015


Matthew D' Ornan Keith Dean - Director

Appointment date: 16 Aug 1988

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 22 Sep 2015


Mathew D'ornan Keith Dean - Director

Appointment date: 16 Aug 1988

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 22 Sep 2015


Sheila Ellen Dean - Director

Appointment date: 14 May 1992

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 22 Sep 2015


David Matthew Mcleod Dean - Director

Appointment date: 21 Sep 2023

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 21 Sep 2023


Mathew Robert Dean - Director (Inactive)

Appointment date: 20 Aug 1986

Termination date: 20 Jul 1998

Address: Pokeno,

Address used since 20 Aug 1986


Samuel Richard Hunter Dean - Director (Inactive)

Appointment date: 20 Aug 1986

Termination date: 14 May 1992

Address:

Address used since 20 Aug 1986

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