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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cairn Venture Limited Shareholder NZBN: 9429030224988 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
21 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Island Park Investments Limited Shareholder NZBN: 9429034286173 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 May 2013 - current |
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 |
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 |
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