General information

Cairn Flat Holdings Limited

Type: NZ Limited Company (Ltd)
9429042285151
New Zealand Business Number
5951020
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pennycook, Stephanie Louise
Individual
Clinton
9583
07 Oct 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pennycook, Braydon John Crawford
Individual
Clinton
9583
07 Oct 2022 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Pennycook, Donna Fay
Individual
Rd 1
Clinton
9583
07 Oct 2022 - current
Shares Allocation #4 Number of Shares: 4500
Shareholder Name Address Period
Pennycook, Andrew Graham
Director
Rd 1
Clinton
9583
07 Oct 2022 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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