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Caithness Limited

Type: NZ Limited Company (Ltd)
9429041579107
NZBN
5571949
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 27 Sep 2018

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.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 02 Feb 2015 to 27 Sep 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 780
Director Mackenzie, Helen Rd 3
Te Puke
3183
New Zealand
Entity (NZ Limited Company) Mckinnon Trust Management Limited
Shareholder NZBN: 9429037504830
711 Victoria Street
Hamilton
3204
New Zealand
Director Mackenzie, Alistair Hugh Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mackenzie, Nigel Robert Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 130
Entity (NZ Limited Company) Glencairn Enterprises Limited
Shareholder NZBN: 9429041561799
Te Aroha
3320
New Zealand
Directors

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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