General information

Cairnbrock Dairies Limited

Type: NZ Limited Company (Ltd)
9429042396864
New Zealand Business Number
6016674
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Cairnbrock Dairies Limited (issued an NZ business number of 9429042396864) was launched on 23 Jun 2016. 2 addresses are in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered). 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Earl Bennett Limited (an entity) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Earl, Deborah Eve (an individual) - located at Rd 1, Hawarden. Moving on to the next group of shareholders, share allocation (300 shares, 25%) belongs to 2 entities, namely:
Kevin Earl, located at Rd 1, Hawarden (an individual),
Earl, Kevin John, located at Rd 1, Hawarden (a director). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Cairnbrock Dairies Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Physical & registered & service 23 Jun 2016
Directors
Name and Address Role Period
Kevin John Earl
Rd 1, Hawarden, 7385
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Nicholas Edward Earl
Rd 1, Hawarden, 7385
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Nicholas Edward Earl
Rd 1, Hawarden, 7385
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Jessica Rae Willis Earl
Rd 1, Hawarden, 7385
Address used since 24 Feb 2022
Director 24 Feb 2022 - current
Kevin John Earl
Rd 1, Hawarden, 7385
Address used since 23 Jun 2016
Director 23 Jun 2016 - 24 Feb 2022
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Earl Bennett Limited
Shareholder NZBN: 9429032207286
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
24 Aug 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Earl, Deborah Eve
Individual
Rd 1
Hawarden
7385
23 Jun 2016 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Kevin John Earl
Individual
Rd 1
Hawarden
7385
23 Jun 2016 - current
Earl, Kevin John
Director
Rd 1
Hawarden
7385
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Earl, Jessica Rae Willis
Individual
Rd 1
Hawarden
7385
23 Jun 2016 - 24 Aug 2016
Earl, Nicholas Edward
Director
Rd 1
Hawarden
7385
23 Jun 2016 - 24 Aug 2016

Ultimate Holding Company
Effective Date 29 May 2017
Name Earl Bennett Limited
Type Ltd
Ultimate Holding Company Number 2258214
Country of origin NZ
Address 25 D Victoria Avenue
Invercargill 9810
Location
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