General information

Cairnhill Farms Limited

Type: NZ Limited Company (Ltd)
9429040645001
New Zealand Business Number
70398
Company Number
Registered
Company Status

Cairnhill Farms Limited (issued an NZ business identifier of 9429040645001) was started on 12 Apr 1966. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 16813 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16813 shares (100% of shares), namely:
Franklin, Clarinda Evelyn (an individual) located at Narrow Neck, Auckland postcode 0624. Businesscheck's data was last updated on 10 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service & registered 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Clarinda Evelyn Franklin
Narrow Neck, Auckland, 0624
Address used since 01 Aug 2016
Director 30 Mar 2012 - current
Robert Stirling
Rd 1, Kerikeri, 0294
Address used since 30 Aug 2011
Director 05 Feb 2010 - 31 Mar 2012
Evelyn Jean Stirling
Hauraki, Auckland, 0622
Address used since 30 Aug 2011
Director 01 Apr 1991 - 21 Jul 2011
John Stirling
Takapuna, Auckland,
Address used since 24 Jan 2005
Director 16 Jul 1984 - 15 Apr 2005
Robert Stirling
R D 9, Whangarei,
Address used since 01 Apr 1991
Director 01 Apr 1991 - 15 Dec 1993
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 02 Sep 2013 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 08 Mar 2011 - 02 Sep 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 18 Dec 2008 - 08 Mar 2011
25a Jutland Rd, Takapuna, Auckland Physical & registered 08 Dec 2008 - 18 Dec 2008
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 07 Sep 2006 - 08 Dec 2008
Sudburys Limited, 1st Floor, Michael Hill Bldg, 25 Rathbone Street, Whangarei Physical 01 Sep 2001 - 07 Sep 2006
Michael Hill Building, 25 Rathbone Street, Whangarei Registered 01 Sep 2001 - 07 Sep 2006
Michael Hill Building, 25 Rathbone Street, Whangarei Physical 01 Sep 2001 - 01 Sep 2001
118-120 Bank Street, Whangarei Registered 06 May 1992 - 01 Sep 2001
Financial Data
Financial info
16813
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16813
Shareholder Name Address Period
Franklin, Clarinda Evelyn
Individual
Narrow Neck
Auckland
0624
03 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Stirling, Evelyn Jean Reese
Individual
Takapuna
Auckland
12 Apr 1966 - 02 Feb 2012
Macauley, Peter
Individual
Kaikohe
31 Aug 2005 - 03 Apr 2012
Stirling, John
Individual
25a Jutland Road
Takapuna, Auckland
12 Apr 1966 - 19 Apr 2005
Stirling, John
Individual
Takapuna
Auckland
12 Apr 1966 - 19 Apr 2005
Stirling, Robert
Individual
Rd1
Kerikeri
31 Aug 2005 - 03 Apr 2012
Stirling, Evelyn Jean Reese
Individual
Takapuna
Auckland
12 Apr 1966 - 02 Feb 2012
Location
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