General information

Cairndale Orchards Limited

Type: NZ Limited Company (Ltd)
9429037486464
New Zealand Business Number
979081
Company Number
Registered
Company Status

Cairndale Orchards Limited (issued a New Zealand Business Number of 9429037486464) was launched on 13 Sep 1999. 6 addresess are in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: registered, postal). 123 Jellicoe Street, Te Puke 3119 had been their physical address, until 17 Nov 2011. 1000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 625 shares (62.5% of shares), namely:
Brg Trustees 2013 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Oakley, Deborah Jane (an individual) located at Rd 3, Te Puke postcode 3183,
Oakley, Grant Keith (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Hogan, Jennifer Robyn (an individual) - located at 141 Bethlehem Road, Tauranga,
Hogan, Christopher Michael (an individual) - located at 141 Bethlehem Road, Tauranga,
Hogan, Paul Justin (an individual) - located at Sunnyhills, Auckland. Next there is the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 3 entities, namely:
Sloane, Elizabeth Jane, located at Addington, Christchurch (an individual),
Hogan, Jennifer Robyn, located at 141 Bethlehem Road, Tauranga (a director),
Shaw, Judith Verna, located at Te Puke, Te Puke (an individual). Our data was last updated on 29 Feb 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, 3119 Physical & registered & service 17 Nov 2011
31 Whitehead Avenue, Rd 3, Te Puke, 3183 Postal & delivery 26 Nov 2021
123 Jellicoe Street, Te Puke, 3119 Office 26 Nov 2021
123 Jellicoe Street, Te Puke, 3119 Registered 05 Dec 2022
Directors
Name and Address Role Period
Deborah Jane Oakley
Rd 3, Te Puke, 3183
Address used since 09 Nov 2011
Director 13 Sep 1999 - current
Grant Keith Oakley
Rd 3, Te Puke, 3183
Address used since 09 Nov 2011
Director 13 Sep 1999 - current
Jennifer Robyn Hogan
141 Bethlehem Road, Tauranga, 3110
Address used since 09 Nov 2018
Orewa, Orewa, 0931
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Keith Mervyn Oakley
Mt Maunganui 3116,
Address used since 11 Nov 2009
Director 13 Sep 1999 - 23 Apr 2013
Margaret Ada Shirley Oakley
Mt Maunganui,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 25 Nov 2002
Addresses
Other active addresses
Type Used since
123 Jellicoe Street, Te Puke, 3119 Registered 05 Dec 2022
Principal place of activity
123 Jellicoe Street , Te Puke , 3119
Previous address Type Period
123 Jellicoe Street, Te Puke 3119 Physical 18 Nov 2009 - 17 Nov 2011
23 Jellicoe Street, Te Puke 3119 Registered 18 Nov 2009 - 17 Nov 2011
Vivienne Brownrigg, Chartered Accountant, 123 Jellicoe Street, Te Puke Registered 01 Dec 2000 - 18 Nov 2009
Vivienne Brownrigg, Chartered Accountant, 123 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 01 Dec 2000
Vivienne Brownrigg, Chartered Accountant, 123 Jellicoe Street, Te Puke Physical 13 Sep 1999 - 13 Sep 1999
123 Jellicoe Street, Te Puke Physical 13 Sep 1999 - 18 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Brg Trustees 2013 Limited
Shareholder NZBN: 9429030332157
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
09 May 2022 - current
Oakley, Deborah Jane
Individual
Rd 3
Te Puke
3183
13 Sep 1999 - current
Oakley, Grant Keith
Individual
Rd 3
Te Puke
3183
13 Sep 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hogan, Jennifer Robyn
Individual
141 Bethlehem Road
Tauranga
3110
13 Jun 2013 - current
Hogan, Christopher Michael
Individual
141 Bethlehem Road
Tauranga
3110
13 Jun 2013 - current
Hogan, Paul Justin
Individual
Sunnyhills
Auckland
2010
13 Sep 1999 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Sloane, Elizabeth Jane
Individual
Addington
Christchurch
8024
13 Sep 2019 - current
Hogan, Jennifer Robyn
Director
141 Bethlehem Road
Tauranga
3110
13 Sep 2019 - current
Shaw, Judith Verna
Individual
Te Puke
Te Puke
3119
05 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Smith, Michelle Marie
Individual
Ashmore
Queensland 4214, Australia
13 Sep 1999 - 13 Jun 2013
Hogan, Jarred Mark
Individual
Ashmore
Queensland 4214, Australia
13 Sep 1999 - 13 Jun 2013
Oakley, Margaret Ada Shirley
Individual
Mount Maunganui
Mount Maunganui
3116
05 Nov 2003 - 18 Jul 2017
Oakley, Keith Mervyn
Individual
Mount Maunganui
Mount Maunganui
3116
05 Nov 2003 - 13 Sep 2019
Location
Companies nearby
Cocksy Five Limited
123 Jellicoe Street
Dng Farming Limited
123 Jellicoe Street
Semloh Contracting Limited
123 Jellicoe Street
Harrmac Farms Limited
123 Jellicoe Street
Zephyr Mk Iv Limited
123 Jellicoe Street
G M Cawte Limited
123 Jellicoe Street