General information

Cairn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030226791
New Zealand Business Number
4442978
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Cairn Holdings Limited (issued a New Zealand Business Number of 9429030226791) was started on 21 May 2013. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 21 Aug 2019. 3696000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2784000 shares (75.32% of shares), namely:
Cairn Venture Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 19.48% of all shares (720000 shares); it includes
Island Park Investments Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (192000 shares, 5.19%) belongs to 3 entities, namely:
Parsons, Katrina William, located at Mosgiel, Mosgiel (an individual),
Parsons, Paul William, located at Mosgiel, Mosgiel (an individual),
O'donnell, Barry James, located at Dunedin (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Cairn Holdings Limited. Our information was last updated on 04 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 Aug 2019
Directors
Name and Address Role Period
Grant William Mcdonald
Rd 1, Queenstown, 9371
Address used since 21 May 2013
Director 21 May 2013 - current
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Charles Hamish Mcdonald
Lake Hayes, Queenstown, 9304
Address used since 21 Jun 2018
Director 21 Jun 2018 - 31 May 2019
Alastair John Livingston Reeves
Rd 2, Ngaruawahia, 3794
Address used since 20 Aug 2015
Director 20 Aug 2015 - 10 Jul 2018
Christopher James Hunter
Rd2, Balclutha, 9272
Address used since 21 May 2013
Director 21 May 2013 - 21 Jun 2018
Richard James Hegan
Strowan, Christchurch, 8052
Address used since 21 May 2013
Director 21 May 2013 - 12 Apr 2017
Graham Robert Helm
Andersons Bay, Dunedin, 9013
Address used since 21 May 2013
Director 21 May 2013 - 31 May 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 14 Aug 2014 - 21 Aug 2019
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 21 May 2013 - 14 Aug 2014
Financial Data
Financial info
3696000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2784000
Shareholder Name Address Period
Cairn Venture Limited
Shareholder NZBN: 9429030224988
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
21 May 2013 - current
Shares Allocation #2 Number of Shares: 720000
Shareholder Name Address Period
Island Park Investments Limited
Shareholder NZBN: 9429034286173
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 May 2013 - current
Shares Allocation #3 Number of Shares: 192000
Shareholder Name Address Period
Parsons, Katrina William
Individual
Mosgiel
Mosgiel
9024
21 May 2013 - current
Parsons, Paul William
Individual
Mosgiel
Mosgiel
9024
21 May 2013 - current
O'donnell, Barry James
Individual
Dunedin
9016
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Reeves, Ann Marie
Individual
Ngaruawahia
3794
21 May 2013 - 16 May 2014
Reeves, Alastair John Livingston
Individual
Ngaruawahia
3794
21 May 2013 - 16 May 2014
Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Company Number: 600447
Entity
Lake Hayes Estate
Queenstown
9304
21 May 2013 - 31 May 2019
Hegan, Richard James
Individual
Christchurch
8052
21 May 2013 - 24 Aug 2020
Hunter Cairn Holdings Limited
Shareholder NZBN: 9429030299528
Company Number: 4366678
Entity
Balclutha
Balclutha
9230
21 May 2013 - 24 Aug 2020
Clinton Farms Limited
Shareholder NZBN: 9429030206397
Company Number: 4460018
Entity
Cambridge
3434
16 May 2014 - 24 Aug 2020
Hunter Cairn Holdings Limited
Shareholder NZBN: 9429030299528
Company Number: 4366678
Entity
Balclutha
Balclutha
9230
21 May 2013 - 24 Aug 2020
Clinton Farms Limited
Shareholder NZBN: 9429030206397
Company Number: 4460018
Entity
Cambridge
3434
16 May 2014 - 24 Aug 2020
Dunn, Murray James
Individual
Hamilton
3200
21 May 2013 - 31 May 2019
Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Company Number: 600447
Entity
Lake Hayes Estate
Queenstown
9304
21 May 2013 - 31 May 2019
Mccarthy, Scott Nathan
Individual
Awatoto
4110
21 May 2013 - 16 May 2014
Location
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