Cairndale Dairy Limited was started on 28 Jun 2013 and issued an NZBN of 9429030159303. This registered LTD company has been run by 10 directors: Leslie Che Charteris - an active director whose contract started on 04 Feb 2014,
Aaron Michael Berry - an active director whose contract started on 30 May 2014,
Stuart Robert Taylor - an active director whose contract started on 01 Apr 2019,
Reuben James Casey - an active director whose contract started on 28 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract started on 15 Jun 2020 and was terminated on 14 Apr 2022.
According to our information (updated on 22 Mar 2024), the company registered 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up until 13 Jun 2022, Cairndale Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 28 Jun 2013 to 04 Feb 2014 they were called Craigmore 21 Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Berry Contracting Limited (an entity) located at Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 9500 shares) and includes
Craigmore Farming Nz Limited Partnership - located at Addington, Christchurch. Cairndale Dairy Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Nov 2014 to 13 Jun 2022
Address: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 28 Jun 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Berry Contracting Limited Shareholder NZBN: 9429046354594 |
Timaru 7910 New Zealand |
17 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Individual | Berry, Aaron Michael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Individual | Rankin, Natasha Eve |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 23 Nov 2016 |
| Other | Null - Aaron Berry And Natasha Rankin | 18 Jun 2014 - 16 Dec 2014 | |
| Individual | Berry, Aaron Michael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Other | Aaron Berry And Natasha Rankin | 18 Jun 2014 - 16 Dec 2014 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 04 Feb 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Aaron Michael Berry - Director
Appointment date: 30 May 2014
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 23 Sep 2016
Stuart Robert Taylor - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 01 Apr 2022
Address: Lincoln, 7672 New Zealand
Address used since 26 Sep 2020
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 15 Jun 2020
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Apr 2019
Reuben James Casey - Director
Appointment date: 28 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 28 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Jun 2013
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Mar 2019
Address: Darfield, Christchurch, 7510 New Zealand
Address used since 01 Aug 2016
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 Dec 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 23 Dec 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 04 Feb 2014
Andrew Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 29 May 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
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