Cairn Flat Holdings Limited (issued a business number of 9429042285151) was incorporated on 07 Apr 2016. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Pennycook, Stephanie Louise (an individual) located at Clinton postcode 9583. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Pennycook, Braydon John Crawford (an individual) - located at Clinton. Next there is the 3rd group of shareholders, share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Pennycook, Donna Fay, located at Rd 1, Clinton (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Cairn Flat Holdings Limited. The Businesscheck data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 07 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew Graham Pennycook
Rd 1, Clinton, 9583
Address used since 25 Jan 2017 |
Director | 07 Apr 2016 - current |
Jonathan Mark O'sullivan
Rd 7, Waimate, 7977
Address used since 25 Jan 2017 |
Director | 07 Apr 2016 - 17 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Pennycook, Stephanie Louise Individual |
Clinton 9583 |
07 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennycook, Braydon John Crawford Individual |
Clinton 9583 |
07 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennycook, Donna Fay Individual |
Rd 1 Clinton 9583 |
07 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennycook, Andrew Graham Director |
Rd 1 Clinton 9583 |
07 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 Entity |
24 May 2019 - 17 Dec 2020 | |
Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 Entity |
Balclutha Balclutha 9230 |
07 Apr 2016 - 07 Oct 2022 |
Cairn Flat Farm Limited Shareholder NZBN: 9429032692907 Company Number: 2142959 Entity |
Timaru Timaru 7910 |
07 Apr 2016 - 24 May 2019 |
Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 Entity |
Balclutha Balclutha 9230 |
07 Apr 2016 - 07 Oct 2022 |
Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 Entity |
Balclutha Balclutha 9230 |
07 Apr 2016 - 07 Oct 2022 |
Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 Entity |
Balclutha Balclutha 9230 |
07 Apr 2016 - 07 Oct 2022 |
Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 Entity |
Timaru Timaru 7910 |
24 May 2019 - 17 Dec 2020 |
Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 Entity |
Timaru Timaru 7910 |
24 May 2019 - 17 Dec 2020 |
Cairn Flat Farm Limited Shareholder NZBN: 9429032692907 Company Number: 2142959 Entity |
Timaru Timaru 7910 |
07 Apr 2016 - 24 May 2019 |
Effective Date | 16 Dec 2020 |
Name | Pennycook Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5951018 |
Country of origin | NZ |
Address |
102 Clyde Street Balclutha Balclutha 9230 |
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