Cairlin Limited
Type: NZ Limited Company (Ltd)Cairlin Limited (NZBN 9429037587659) was started on 17 May 1999. 4 addresses are currently in use by the company: 6K Baxters Road, Waipara, 7483 (type: registered, physical). 83B Tristram Street, Hamilton Central, Hamilton had been their registered address, up to 28 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Bourton, Celine (an individual) located at Kinloch, Taupo postcode 3377. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (40 shares); it includes
J K Hamilton Trustee Company 2010 Limited (an entity) - located at Harington Street, Tauranga, Null,
Bourton, Celine (an individual) - located at Kinloch, Taupo. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Baxters Road, Waipara, 7483 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2022 |
| 6k Baxters Road, Waipara, 7483 | Registered & physical & service | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Celine Bourton
Kinloch, Taupo, 3377
Address used since 03 Jun 2016 |
Director | 16 Nov 2009 - current |
|
Gerard Bourton
R D 4, Tamahere, Hamilton,
Address used since 17 May 1999 |
Director | 17 May 1999 - 05 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Mar 2021 - 28 Jul 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 02 May 2012 - 05 Mar 2021 |
| 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 May 2011 - 02 May 2012 |
| Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton | Registered | 13 Apr 2000 - 11 May 2011 |
| Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton | Physical | 17 May 1999 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourton, Celine Individual |
Kinloch Taupo 3377 |
17 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Entity (NZ Limited Company) |
Harington Street Tauranga Null 3110 |
14 Jun 2011 - current |
|
Bourton, Celine Individual |
Kinloch Taupo 3377 |
17 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourton, Gerard Individual |
R D 4 Tamahere, Hamilton |
17 May 1999 - 14 Jun 2011 |
|
Picton, Rosemary Individual |
Hamilton |
30 Jun 2006 - 27 Jun 2010 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 14 Jun 2011 | |
|
Bourton, Evelyn Individual |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
|
Bourton, Leonard Individual |
Hamilton |
25 Jun 2004 - 26 Jun 2009 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
28 May 2010 - 14 Jun 2011 | |
|
Bourton, Gerard Individual |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
|
Bourton, Susan Ann Individual |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
 |
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