General information
Silverdene Farms Limited
Type: NZ Limited Company (Ltd)9429040625225
New Zealand Business Number
73528
Company Number
Registered
Company Status
Silverdene Farms Limited (New Zealand Business Number 9429040625225) was registered on 18 Oct 1967. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 03 Sep 2014. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Dean, Matthew D' Ornan Keith (an individual) located at Rd 2, Mercer postcode 2474,
Dean, Sheila Ellen (an individual) located at Rd 2, Mercer postcode 2474. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Dean, Matthew D' Ornan Keith (an individual) - located at Rd 2, Mercer. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 06 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew D' Ornan Keith Dean
Rd 2, Mercer, 2474
Address used since 22 Sep 2015 |
Director | 16 Aug 1988 - current |
|
Matthew D' Ornan Keith Dean
Rd 2, Mercer, 2474
Address used since 22 Sep 2015 |
Director | 16 Aug 1988 - current |
|
Mathew D'ornan Keith Dean
Rd 2, Mercer, 2474
Address used since 22 Sep 2015 |
Director | 16 Aug 1988 - current |
|
Sheila Ellen Dean
Rd 2, Mercer, 2474
Address used since 22 Sep 2015 |
Director | 14 May 1992 - current |
|
David Matthew Mcleod Dean
Rd 1, Te Kauwhata, 2471
Address used since 26 Aug 2024
Rd 2, Mercer, 2474
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Mathew Robert Dean
Pokeno,
Address used since 20 Aug 1986 |
Director | 20 Aug 1986 - 20 Jul 1998 |
|
Samuel Richard Hunter Dean
Address used since 20 Aug 1986 |
Director | 20 Aug 1986 - 14 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 06 Sep 2013 - 03 Sep 2014 |
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 06 Sep 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 27 Aug 2012 - 12 Mar 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 27 Aug 2012 |
| Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Aug 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 09 Aug 2002 - 13 Aug 2003 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 23 Jun 1997 - 09 Aug 2002 |
| Cnr Roulston Street & Massey Avenue, Pukekohe, Auckland | Registered | 01 May 1997 - 13 Aug 2003 |
| 109 Great South Road, Greenlane | Registered | 27 Nov 1995 - 01 May 1997 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
30 Aug 2021 - current |
|
Dean, Matthew D' Ornan Keith Individual |
Rd 2 Mercer 2474 |
01 Sep 2022 - current |
|
Dean, Sheila Ellen Individual |
Rd 2 Mercer 2474 |
18 Oct 1967 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Matthew D' Ornan Keith Individual |
Rd 2 Mercer 2474 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Mathew D' Ornan Keith Director |
Rd 2 Mercer 2474 |
05 Aug 2019 - 01 Sep 2022 |
|
Dean, Mathew D' Ornan Keith Director |
Rd 2 Mercer 2474 |
05 Aug 2019 - 01 Sep 2022 |
|
Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 Company Number: 5886030 Entity |
1 Wesley Street Pukekohe 2120 |
07 Apr 2017 - 30 Aug 2021 |
|
Dean, Mathew D' Ornan Keith Director |
Rd 2 Mercer 2474 |
05 Aug 2019 - 01 Sep 2022 |
|
Dean, Mathew D'ornan Keith Individual |
Rd 2 Mercer 2474 |
18 Oct 1967 - 05 Aug 2019 |
|
Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 Company Number: 5886030 Entity |
1 Wesley Street Pukekohe 2120 |
07 Apr 2017 - 30 Aug 2021 |
|
Franklin Trustee Services (2016) Limited Shareholder NZBN: 9429042178736 Company Number: 5886030 Entity |
1 Wesley Street Pukekohe 2120 |
07 Apr 2017 - 30 Aug 2021 |
|
Dean, Mathew D'ornan Keith Individual |
Rd 2 Mercer 2474 |
18 Oct 1967 - 05 Aug 2019 |
|
Dean, Mathew D'ornan Keith Individual |
Rd 2 Mercer 2474 |
18 Oct 1967 - 05 Aug 2019 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |