Caithness Limited, a registered company, was launched on 02 Feb 2015. 9429041579107 is the NZBN it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. The company has been supervised by 3 directors: Helen Mackenzie - an active director whose contract began on 02 Feb 2015,
Alistair Hugh Mackenzie - an active director whose contract began on 02 Feb 2015,
Nigel Robert Mackenzie - an active director whose contract began on 02 Feb 2015.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Caithness Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 27 Sep 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 780 shares (78%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 90 shares (9%). Lastly there is the 3rd share allocation (130 shares 13%) made up of 1 entity.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 02 Feb 2015 to 27 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 780 | |||
Director | Mackenzie, Helen |
Rd 3 Te Puke 3183 New Zealand |
02 Feb 2015 - |
Entity (NZ Limited Company) | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 |
711 Victoria Street Hamilton 3204 New Zealand |
02 Feb 2015 - |
Director | Mackenzie, Alistair Hugh |
Rd 3 Te Puke 3183 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mackenzie, Nigel Robert |
Rd 3 Te Puke 3183 New Zealand |
03 Jun 2022 - |
Shares Allocation #3 Number of Shares: 130 | |||
Entity (NZ Limited Company) | Glencairn Enterprises Limited Shareholder NZBN: 9429041561799 |
Te Aroha 3320 New Zealand |
02 Feb 2015 - |
Helen Mackenzie - Director
Appointment date: 02 Feb 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Feb 2015
Alistair Hugh Mackenzie - Director
Appointment date: 02 Feb 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Feb 2015
Nigel Robert Mackenzie - Director
Appointment date: 02 Feb 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Sep 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 02 Feb 2015
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