General information
Cairn Flat Farm Limited
Type: NZ Limited Company (Ltd)9429032692907
New Zealand Business Number
2142959
Company Number
Registered
Company Status
Cairn Flat Farm Limited (issued a business number of 9429032692907) was registered on 17 Jun 2008. 12 addresess are in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: registered, service). 324 Stafford Street, Timaru, Timaru had been their registered address, up to 20 May 2021. 483 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 483 shares (100 per cent of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Other (Address For Share Register) | 24 Nov 2014 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery & shareregister & other (Address For Share Register) | 12 May 2021 |
| Po Box 4157, Timaru, 7942 | Postal | 12 May 2021 |
| 324 Stafford Street, Timaru, 7910 | Physical & registered & service | 20 May 2021 |
Contact info
64 27 4044422
Phone (Phone)
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.williams@whlgroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Williams
Rd 7, Waimate, 7977
Address used since 22 May 2013
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 01 Apr 2019 |
Director | 17 Jun 2008 - current |
|
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 27 Aug 2020 |
|
Jonathan Mark O'sullivan
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 1, Clinton, 9583
Address used since 07 May 2010 |
Director | 26 Jun 2009 - 17 Apr 2019 |
|
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Jul 2017 |
|
Allan Hubbard
Timaru, 7910
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 02 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Physical & registered & service | 20 May 2021 |
| Po Box 4157, Highfield, Timaru, 7942 | Postal | 02 May 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Shareregister | 22 Sep 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
Principal place of activity
| 324 Stafford Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 02 Dec 2014 - 20 May 2021 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 30 May 2011 - 02 Dec 2014 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered | 14 May 2010 - 30 May 2011 |
| Hc Partners Limited, 39 George Street, Timaur 7910 | Physical | 14 May 2010 - 30 May 2011 |
| 39 George Street, Timaru | Registered & physical | 17 Jun 2008 - 14 May 2010 |
Financial Data
Financial info
483
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 483
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 Entity |
Balclutha Balclutha 9230 |
03 Jul 2009 - 17 Apr 2019 |
|
Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 Entity |
Balclutha Balclutha 9230 |
03 Jul 2009 - 17 Apr 2019 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
17 Jun 2008 - 27 Jun 2010 | |
|
Williams, Peter Individual |
Rd 7 Waimate 7977 |
03 Jul 2009 - 11 Sep 2013 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
17 Jun 2008 - 27 Jun 2010 | |
|
Hubbard, Estate Of Allan Individual |
Glenwood Timaru 7910 |
03 Jul 2009 - 11 Sep 2013 |
Location
Companies nearby
 |
Spreadeagle Dairies Limited 324 Stafford Street |
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |