General information
Cairnhill Limited
Type: NZ Limited Company (Ltd)9429034963784
New Zealand Business Number
1598810
Company Number
Registered
Company Status
Cairnhill Limited (New Zealand Business Number 9429034963784) was incorporated on 15 Feb 2005. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 29 Oct 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9800 shares (98 per cent of shares), namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 29 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Megan Smith
Rd 2, Omakau, 9377
Address used since 04 Oct 2011 |
Director | 15 Feb 2005 - current |
|
Philip David Baxter Smith
Rd 2, Omakau, 9377
Address used since 04 Oct 2011 |
Director | 02 Aug 2006 - current |
|
Colin Gordon Mcknight
Becks, Rd 2, Omakau,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 30 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 30 Oct 2012 - 29 Oct 2019 |
| Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 15 Feb 2005 - 30 Oct 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip David Baxter Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Philip David Baxter Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Janet Megan Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Janet Megan Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Philip David Baxter Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Philip David Baxter Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Mcknight, Colin Gordon Individual |
Becks Rd 2, Omakau |
15 Feb 2005 - 27 Jun 2010 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Janet Megan Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
|
Smith, Janet Megan Individual |
Rd 2 Omakau 9377 |
15 Feb 2005 - 08 Jun 2016 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |