General information

Caithness Limited

Type: NZ Limited Company (Ltd)
9429041579107
New Zealand Business Number
5571949
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 02 Feb 2015 - 27 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 780
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
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mackenzie, Nigel Robert
Individual
Rd 3
Te Puke
3183
03 Jun 2022 - current
Shares Allocation #3 Number of Shares: 130
Shareholder Name Address Period
Glencairn Enterprises Limited
Shareholder NZBN: 9429041561799
Entity (NZ Limited Company)
Te Aroha
3320
02 Feb 2015 - current
Location
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