Caithness Limited (issued an NZBN of 9429041579107) was incorporated on 02 Feb 2015. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 27 Sep 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 780 shares (78% of shares), namely:
Mackenzie, Helen (a director) located at Rd 3, Te Puke postcode 3183,
Mckinnon Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Mackenzie, Alistair Hugh (a director) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (90 shares); it includes
Mackenzie, Nigel Robert (an individual) - located at Rd 3, Te Puke. Moving on to the 3rd group of shareholders, share allocation (130 shares, 13%) belongs to 1 entity, namely:
Glencairn Enterprises Limited, located at Te Aroha (an entity). "Kiwifruit growing" (business classification A013210) is the category the Australian Bureau of Statistics issued to Caithness Limited. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 27 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Helen Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
Alistair Hugh Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
Nigel Robert Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Sep 2019
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 02 Feb 2015 - 27 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Helen Director |
Rd 3 Te Puke 3183 |
02 Feb 2015 - current |
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
02 Feb 2015 - current |
Mackenzie, Alistair Hugh Director |
Rd 3 Te Puke 3183 |
02 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Nigel Robert Individual |
Rd 3 Te Puke 3183 |
03 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Glencairn Enterprises Limited Shareholder NZBN: 9429041561799 Entity (NZ Limited Company) |
Te Aroha 3320 |
02 Feb 2015 - current |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |
Sandka Enterprises Limited 237f Busby Road |
Mbk Limited 35 Willoughby Road |
Banek Hort Limited 142 Wills Road |
Ansh Hort Limited 28a Carisbrooke Street |
Tamaki75 Limited 109 Main Road |
Gj Orchards Limited 43 Wolseley Road |