General information

Cairns Properties Limited

Type: NZ Limited Company (Ltd)
9429040507149
New Zealand Business Number
91873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Cairns Properties Limited (issued an NZBN of 9429040507149) was launched on 19 Jul 1974. 3 addresses are currently in use by the company: 14 Kimberley Road, Epsom, Auckland, 1023 (type: registered, physical). 136 New North Road, Eden Terrace, Auckland had been their physical address, up to 14 Apr 2020. Cairns Properties Limited used more names, namely: Cairns Properties Limited from 13 Dec 1996 to 23 Dec 1996, Auto Trans Limited (19 Jul 1974 to 13 Dec 1996). 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Cairns, Christine Ruth (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 49998 shares); it includes
Cairns, Ruth Christine (an individual) - located at Epsom, Auckland,
Cairns Kw Trustee Limited (an entity) - located at Greenlane, Auckland,
Cairns, Kevin Cecil (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Cairns, Kevin Cecil, located at Epsom, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cairns Properties Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
136 New North Road, Eden Terrace, Auckland, 1021 Postal 02 Apr 2020
14 Kimberley Road, Epsom, Auckland, 1023 Registered & physical & service 14 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Christine Ruth Cairns
Epsom, Auckland, 1023
Address used since 11 Mar 2010
Director 29 May 1989 - current
Kevin Cecil Cairns
Epsom, Auckland, 1023
Address used since 11 Mar 2010
Director 29 May 1989 - current
Addresses
Previous address Type Period
136 New North Road, Eden Terrace, Auckland, 1021 Physical 17 Mar 1998 - 14 Apr 2020
136 New North Road, Eden Terrace, Auckland, 1021 Registered 20 Jun 1997 - 14 Apr 2020
381 Khyber Pass Rd, Auckland 1 Registered 20 Jun 1997 - 20 Jun 1997
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cairns, Christine Ruth
Individual
Epsom
Auckland
19 Jul 1974 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Cairns, Ruth Christine
Individual
Epsom
Auckland
02 Mar 2005 - current
Cairns Kw Trustee Limited
Shareholder NZBN: 9429043407873
Entity (NZ Limited Company)
Greenlane
Auckland
1051
28 Mar 2017 - current
Cairns, Kevin Cecil
Individual
Epsom
Auckland
02 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cairns, Kevin Cecil
Individual
Epsom
Auckland
19 Jul 1974 - current

Historic shareholders

Shareholder Name Address Period
Kemps, Peter Albertus Theodorus Maria
Individual
Epsom
Auckland
02 Mar 2005 - 28 Mar 2017
Location
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