General information

Silverdene Farms (2000) Limited

Type: NZ Limited Company (Ltd)
9429035994237
New Zealand Business Number
1301422
Company Number
Registered
Company Status

Silverdene Farms (2000) Limited (NZBN 9429035994237) was incorporated on 07 May 2003. 4 addresses are in use by the company: 282 Wortley Road Rd3, New Plymouth, 4373 (type: postal, office). 282 Wortley Road, R D 3, Lepperton had been their physical address, until 14 Feb 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6% of shares), namely:
Henderson, Vivienne Margaret (an individual) located at R D 3, Lepperton,
Henderson, Mark Stanley (an individual) located at R D 3, Lepperton,
Hareb, Gregory Charles (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Henderson, Mark Stanley (an individual) - located at R D 3, Lepperton. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Henderson, Vivienne Margaret, located at R D 3, Lepperton (an individual). The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
282 Wortley Road, R D 3, New Plymouth, 4373 Registered & physical & service 14 Feb 2018
282 Wortley Road Rd3, New Plymouth, 4373 Postal & office 08 Feb 2020
Contact info
64 027 272890636
Phone (Phone)
hendys@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Stanley Henderson
Rd 3, New Plymouth, 4373
Address used since 23 Feb 2010
Director 07 May 2003 - current
Vivienne Margaret Henderson
Rd 3, New Plymouth, 4373
Address used since 23 Feb 2010
Director 07 May 2003 - current
Kevin Campbell Henderson
R D 3, Lepperton,
Address used since 07 May 2003
Director 07 May 2003 - 01 Feb 2006
Janet Alison Henderson
R D 3, Lepperton,
Address used since 07 May 2003
Director 07 May 2003 - 01 Feb 2006
Addresses
Principal place of activity
282 Wortley Road Rd3 , New Plymouth , 4373
Previous address Type Period
282 Wortley Road, R D 3, Lepperton, 4373 Physical & registered 13 Feb 2012 - 14 Feb 2018
202 Wortley Road, R D 3, Lepperton Registered & physical 07 May 2003 - 13 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Henderson, Vivienne Margaret
Individual
R D 3
Lepperton
07 May 2003 - current
Henderson, Mark Stanley
Individual
R D 3
Lepperton
07 May 2003 - current
Hareb, Gregory Charles
Individual
New Plymouth
07 May 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Henderson, Mark Stanley
Individual
R D 3
Lepperton
07 May 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Henderson, Vivienne Margaret
Individual
R D 3
Lepperton
07 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Janet Alison
Individual
R D 3
Lepperton
07 May 2003 - 07 Feb 2006
Henderson, Janet Alison
Individual
R D 3
Lepperton
07 May 2003 - 07 Feb 2006
Henderson, Kevin Campbell
Individual
R D 3
Lepperton
07 May 2003 - 07 Feb 2006
Gillett, Brian Stanley
Individual
Inglewood
07 May 2003 - 07 Feb 2006
Henderson, Kevin Campbell
Individual
R D 3
Lepperton
07 May 2003 - 07 Feb 2006
Location
Companies nearby