General information
Silver Fern Farms Holdings Limited
Type: NZ Limited Company (Ltd)9429041985137
New Zealand Business Number
5808403
Company Number
Registered
Company Status
117876977
GST Number
C111170 - Meat Processing
Industry classification codes with description
Silver Fern Farms Holdings Limited (issued a New Zealand Business Number of 9429041985137) was launched on 18 Sep 2015. 9 addresess are currently in use by the company: 283 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 283 Princes Street, Dunedin Central, Dunedin had been their physical address, up until 13 Mar 2020. 10100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10100 shares (100 per cent of shares), namely:
Silver Fern Farms Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Meat processing" (business classification C111170) is the category the ABS issued Silver Fern Farms Holdings Limited. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 13 Mar 2020 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & office & delivery | 18 Mar 2021 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Postal & delivery | 28 Mar 2025 |
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & service | 07 Apr 2025 |
Contact info
64 20 4828288
Phone (Phone)
melissa.soh-newstead@silverfernfarms.co.nz
Email
silverfernfarms.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Ru He
Shanghai,
Address used since 06 Dec 2023
Lane 699, Jin Qiu Rd, Shanghai,
Address used since 06 Dec 2016
Shanghai,
Address used since 26 Feb 2019 |
Director | 06 Dec 2016 - current |
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Yanjuan Xu
Shanghai,
Address used since 06 Dec 2023
Zhabei District, Shanghai,
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Simon David O'connor
Wellington Central, Wellington, 6011
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Anna Gioia Nelson
Rd 1, Aria, 3979
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Junlong Li
Shanghai,
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 20 May 2025 |
|
Ralph William Trevor Beetham
Rd 10, Wainuioru, 5890
Address used since 03 May 2023 |
Director | 03 May 2023 - 20 May 2025 |
|
Jian Wu
Shanghai,
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 18 May 2023 |
|
Dan Charles Jex-blake
Waingake, Manutuke, 4078
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 03 May 2023 |
|
Richard George Young
Rd 1, Gore, 9771
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 03 May 2023 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 31 Mar 2023 |
|
Michael Schubert
St Heliers, Auckland, 1071
Address used since 24 Jul 2020
Orakei, Auckland, 1071
Address used since 14 Nov 2018
Epsom, Auckland, 1023
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Dec 2022 |
|
Guo Xiang Wang
Shanghai,
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 03 Sep 2020 |
|
Aidi Tang
Putuo District, Shanghai,
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 30 Jun 2020 |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 30 Apr 2020 |
|
Xue Juan Wang
Shanghai, 201103
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 11 Dec 2018 |
|
Xu Sheng Xia
Shanghai,
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 24 Feb 2017 |
|
Xiang Yi Gu
Hongkou District, Shanghai,
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 24 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & service | 07 Apr 2025 |
Principal place of activity
| 283 Princes Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 283 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Sep 2015 - 13 Mar 2020 |
Financial Data
Financial info
10100
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Limited Shareholder NZBN: 9429041428900 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 05 Dec 2016 |
| Name | Silver Fern Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474064 |
| Country of origin | NZ |
Location
Companies nearby
 |
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Venison Rotorua Limited 283 Princes Street |
|
Richmond Group Holdings Limited 283 Princes Street |
|
Frasertown Meat Co. Limited 283 Princes Street |
|
Richmond Equities Limited 283 Princes Street |
|
Cfm Management Limited 283 Princes Street |
Similar companies
|
Silver Fern Farms Co-operative Limited 283 Princes Street |
|
Silver Fern Farms Limited 283 Princes Street |
|
Silver Fern Farms Management Trustee Limited 283 Princes Street |
|
Snowden Limited 122 Otepuni Avenue |
|
Blue Sky Meats (n.z.) Limited Level 1, 20 Don Street |
|
Southern Bungs Limited 102 Spey Street |