General information

Cairnharrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429039491558
New Zealand Business Number
380146
Company Number
Registered
Company Status

Cairnharrow Holdings Limited (New Zealand Business Number 9429039491558) was incorporated on 15 Mar 1988. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up to 21 Oct 2010. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (50 per cent of shares), namely:
Morgan, Nicola Jill (an individual) located at Sunnyvale, Dunedin. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (40000 shares); it includes
Russell, Wayne (an individual) - located at Sunnyvale, Dunedin. Our data was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 21 Oct 2010
Directors
Name and Address Role Period
Wayne Andrew Russell
Green Island, Dunedin, 9018
Address used since 24 May 2010
Director 29 Mar 2000 - current
Wayne Russell
Green Island, Dunedin, 9018
Address used since 24 May 2010
Director 29 Mar 2000 - current
Derek James Sprosen
Dunedin,
Address used since 13 Feb 1989
Director 13 Feb 1989 - 29 Mar 2000
Addresses
Previous address Type Period
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 21 May 2007 - 21 Oct 2010
C/o G S Mclauchlan Ltd, 2 Stafford St, Dunedin Registered 04 Jun 1997 - 21 May 2007
- Physical 20 Feb 1992 - 20 Feb 1992
C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin Physical 20 Feb 1992 - 21 May 2007
Financial Data
Financial info
80000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Morgan, Nicola Jill
Individual
Sunnyvale
Dunedin
15 Mar 1988 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Russell, Wayne
Individual
Sunnyvale
Dunedin
15 Mar 1988 - current
Location
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