General information

Silvacrest Farms Limited

Type: NZ Limited Company (Ltd)
9429034752104
New Zealand Business Number
1637568
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2001550
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1453415
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
Shares Allocation #2 Number of Shares: 408275
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
Shares Allocation #3 Number of Shares: 139860
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

Historic shareholders

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
Location
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