General information

Silverfern Pp Limited

Type: NZ Limited Company (Ltd)
9429032362688
New Zealand Business Number
2216334
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description

Silverfern Pp Limited (issued an NZ business number of 9429032362688) was registered on 10 Mar 2009. 1 address is currently in use by the company: Unit 4, 22 Highgate Parkway, Silverdale, Auckland, 0932 (type: registered, physical). 1/ 37 Milford Road, Milford, Auckland had been their physical address, up to 23 Dec 2020. Silverfern Pp Limited used more aliases, namely: Silver Fern Foods Limited from 13 Jun 2012 to 15 Dec 2020, Silver Fern Food Ingredients Limited (10 Mar 2009 to 13 Jun 2012). 85000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 76500 shares (90% of shares), namely:
Michael Seamer (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 4250 shares); it includes
Kate Pilot (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the next group of shareholders, share allocation (4250 shares, 5%) belongs to 1 entity, namely:
Benjamin Rowsell, located at Te Atatu Peninsula, Auckland (an individual). "Medical equipment mfg" (ANZSIC C241230) is the classification the Australian Bureau of Statistics issued to Silverfern Pp Limited. The Businesscheck data was updated on 15 Nov 2021.

Current address Type Used since
Unit 4, 22 Highgate Parkway, Silverdale, Auckland, 0932 Registered & physical 23 Dec 2020
Contact info
64 21 953815
Phone (Phone)
64 21 538132
Phone (Phone)
silverfern@xtra.co.nz
Email
silverfernpp.com
Website
No website
Website
Directors
Name and Address Role Period
Michael John Seamer
Orewa, Orewa, 0931
Address used since 28 Jun 2021
Director 28 Jun 2021 - current
Maria Pilot
Milford, Auckland, 0620
Address used since 30 May 2018
Waipapa, Kerikeri, 0295
Address used since 16 Mar 2016
Director 10 Mar 2009 - 26 Jun 2021
Gordon Maximilian Pilot
Lucas Heights, Auckland, 0622
Address used since 26 Aug 2020
Director 26 Aug 2020 - 26 Jun 2021
Michael John Seamer
Milford, Auckland, 0620
Address used since 30 May 2018
Waipapa, Kerikeri, 0295
Address used since 16 Mar 2016
Director 10 Mar 2009 - 26 Aug 2020
Addresses
Principal place of activity
Unit 4, 22 Highgate Parkway , Silverdale , Auckland , 0932
Previous address Type Period
1/ 37 Milford Road, Milford, Auckland, 0620 Physical & registered 08 Jun 2018 - 23 Dec 2020
81 Waitotara Drive, Waipapa, Kerikeri, 0295 Physical & registered 01 Mar 2016 - 08 Jun 2018
102 Pacific Parade, Army Bay, Whangaparaoa, 0930 Registered & physical 21 Apr 2015 - 01 Mar 2016
42 Mayall Avenue, Beach Haven, North Shore City, 0626 Registered & physical 05 May 2011 - 21 Apr 2015
76 Hilling Street, Titirangi, Waitakere, 0604 Registered & physical 06 Jul 2010 - 05 May 2011
11 Brookfield Street, St Heliers, Auckland 1071 Registered & physical 10 Mar 2009 - 06 Jul 2010
Financial Data
Financial info
85000
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 76500
Shareholder Name Address Period
Michael John Seamer
Director
Orewa
Orewa
0931
13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 4250
Shareholder Name Address Period
Kate Barbara Pilot
Individual
Te Atatu Peninsula
Auckland
0610
14 Aug 2020 - current
Shares Allocation #3 Number of Shares: 4250
Shareholder Name Address Period
Benjamin James Rowsell
Individual
Te Atatu Peninsula
Auckland
0610
14 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Gordon Maximillian Pilot
Individual
Lucas Heights
Auckland
0632
27 Aug 2020 - 29 Apr 2021
Maria Pilot
Individual
Rd 2
Kerikeri
0295
10 Mar 2009 - 13 Jul 2021
Maria Pilot
Individual
Milford
Auckland
0620
10 Mar 2009 - 13 Jul 2021
Maria Pilot
Individual
Milford
Auckland
0620
10 Mar 2009 - 13 Jul 2021
Michael John Seamer
Individual
Milford
Auckland
0620
10 Mar 2009 - 27 Aug 2020
Location
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