Cairndale Dairy Limited
Type: NZ Limited Company (Ltd)Cairndale Dairy Limited (New Zealand Business Number 9429030159303) was incorporated on 28 Jun 2013. 2 addresses are currently in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up to 13 Jun 2022. Cairndale Dairy Limited used more names, namely: Craigmore 21 Limited from 28 Jun 2013 to 04 Feb 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (5% of shares), namely:
Berry Contracting Limited (an entity) located at Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 9500 shares); it includes
Craigmore Farming Nz Limited Partnership (an other) - located at Addington, Christchurch. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Cairndale Dairy Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 04 Feb 2014 - current |
|
Aaron Michael Berry
Rd 22, Geraldine, 7992
Address used since 23 Sep 2016 |
Director | 30 May 2014 - current |
|
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 01 Apr 2022
Lincoln, 7672
Address used since 26 Sep 2020
Rd 4, Prebbleton, 7674
Address used since 15 Jun 2020
Rd 1, Bulls, 4894
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
|
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 15 Jun 2020 |
|
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Mar 2019 |
|
Andrew Keith Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 29 Jul 2016 |
|
Forbes Herbert Elworthy
Rd 2, Timaru, 7972
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 23 Dec 2014 |
|
Andrew Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 May 2014 |
Director | 23 May 2014 - 29 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 06 Nov 2014 - 13 Jun 2022 |
| 253 Waterholes, Rd 4, Christchurch, 7674 | Physical & registered | 28 Jun 2013 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry Contracting Limited Shareholder NZBN: 9429046354594 Entity (NZ Limited Company) |
Timaru 7910 |
17 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
|
Berry, Aaron Michael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
|
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
|
Rankin, Natasha Eve Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 23 Nov 2016 |
|
Null - Aaron Berry And Natasha Rankin Other |
18 Jun 2014 - 16 Dec 2014 | |
|
Berry, Aaron Michael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
|
Aaron Berry And Natasha Rankin Other |
18 Jun 2014 - 16 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
|
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