Silvacrest Farms Limited (New Zealand Business Number 9429034752104) was incorporated on 23 May 2005. 3 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. 2001550 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1453415 shares (72.61 per cent of shares), namely:
Bain, Graham David (an individual) located at Queenwood, Hamilton,
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bain, Suzanne Christine (an individual) located at Queenwood, Hamilton. In the second group, a total of 3 shareholders hold 20.4 per cent of all shares (408275 shares); it includes
Meijer, Clare Katherine (an individual) - located at R D, Oxford,
Meijer, Henricus Gerardus (an individual) - located at R D, Oxford 8253,
Campbell & Associates Trustees 2007 Limited (an entity) - located at Westport. Moving on to the next group of shareholders, share allotment (139860 shares, 6.99%) belongs to 2 entities, namely:
Meijer, Clare Katherine, located at R D, Oxford (an individual),
Meijer, Henricus Gerardus, located at R D, Oxford 8253 (an individual). Businesscheck's database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Other (Address For Share Register) | 14 Aug 2012 |
287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Graham David Bain
Queenwood, Hamilton, 3210
Address used since 21 May 2010 |
Director | 23 May 2005 - current |
Suzanne Christine Bain
Queenwood, Hamilton, 3210
Address used since 21 May 2010 |
Director | 23 May 2005 - current |
Henricus Gerardus Meijer
Rd 1, Oxford, 7495
Address used since 27 May 2016 |
Director | 23 May 2005 - current |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 07 Jun 2016 - 14 Jul 2017 |
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 07 Jun 2016 |
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 22 Aug 2012 - 29 Jan 2013 |
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 05 Nov 2009 - 22 Aug 2012 |
Polson Higgs, Clarendon Tower, Corner, Worcester St & Oxford Tce, Christchurch | Physical & registered | 23 May 2005 - 05 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bain, Graham David Individual |
Queenwood Hamilton |
23 May 2005 - current |
Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
10 May 2013 - current |
Bain, Suzanne Christine Individual |
Queenwood Hamilton |
23 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Meijer, Clare Katherine Individual |
R D Oxford |
23 May 2005 - current |
Meijer, Henricus Gerardus Individual |
R D Oxford 8253 |
23 May 2005 - current |
Campbell & Associates Trustees 2007 Limited Shareholder NZBN: 9429033477411 Entity (NZ Limited Company) |
Westport |
20 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Meijer, Clare Katherine Individual |
R D Oxford |
23 May 2005 - current |
Meijer, Henricus Gerardus Individual |
R D Oxford 8253 |
23 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell & Associates Trustees 2005 Limited Shareholder NZBN: 9429034971338 Company Number: 1597734 Entity |
23 May 2005 - 26 May 2006 | |
Campbell & Associates Trustees 2005 Limited Shareholder NZBN: 9429034971338 Company Number: 1597734 Entity |
23 May 2005 - 26 May 2006 | |
Lindsay, Stephen James Individual |
Morrinsville |
23 May 2005 - 10 May 2013 |
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