General information
Cairn Farms Limited
Type: NZ Limited Company (Ltd)9429030324152
New Zealand Business Number
4336218
Company Number
Registered
Company Status
Cairn Farms Limited (issued an NZ business number of 9429030324152) was launched on 05 Mar 2013. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 21 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cairn Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was last updated on 03 Apr 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
Jacks Point, Queenstown, 2740
Address used since 05 Mar 2013 |
Director | 05 Mar 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 | Physical & registered | 14 Aug 2014 - 21 Aug 2019 |
| 15b Leslie Hills Drive, Christchurch, 8140 | Registered & physical | 05 Mar 2013 - 14 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairn Holdings Limited Shareholder NZBN: 9429030226791 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Grant William Director |
Jacks Point Queenstown 2740 |
05 Mar 2013 - 10 Jul 2013 |
Location
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Aberdeen St No1 Limited 44 York Place |
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|
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|
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|
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|
Fft Investments Limited 44 York Place |