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Cairn Venture Limited

Type: NZ Limited Company (Ltd)
9429030224988
NZBN
4444418
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Kpmg Centre, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 13 May 2013

Cairn Venture Limited was started on 13 May 2013 and issued an NZBN of 9429030224988. The registered LTD company has been managed by 4 directors: Grant William Mcdonald - an active director whose contract started on 13 May 2013,
Charles Hamish Mcdonald - an active director whose contract started on 21 Jun 2024,
Matthew David Taylor - an active director whose contract started on 21 Jun 2024,
Sonia Karen Voldseth - an inactive director whose contract started on 13 May 2013 and was terminated on 20 Jun 2024.
As stated in our information (last updated on 06 May 2025), the company uses 1 address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 36 shares are held by 1 entity, namely:
Mcdonald, Grant William (a director) located at Jacks Point, Queenstown postcode 9300.
Another group consists of 2 shareholders, holds 62% shares (exactly 744 shares) and includes
Mcdonald, Grant William - located at Jacks Point, Queenstown,
Mcdonald, Charles Hamish - located at Queenstown, Queenstown.
The next share allotment (420 shares, 35%) belongs to 2 entities, namely:
Voldseth, Sonia Karen, located at Jacks Point, Queenstown (an individual),
Voldseth, Sonia Karen, located at Jacks Point, Queenstown (a director). Cairn Venture Limited is categorised as "Mixed livestock farming nec" (business classification A019975).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Director Mcdonald, Grant William Jacks Point
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 744
Director Mcdonald, Grant William Jacks Point
Queenstown
9300
New Zealand
Individual Mcdonald, Charles Hamish Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 420
Individual Voldseth, Sonia Karen Jacks Point
Queenstown
9371
New Zealand
Director Voldseth, Sonia Karen Jacks Point
Queenstown
9371
New Zealand
Directors

Grant William Mcdonald - Director

Appointment date: 13 May 2013

Address: Jacks Point, Queenstown, 9300 New Zealand

Address used since 13 May 2013


Charles Hamish Mcdonald - Director

Appointment date: 21 Jun 2024

Address: Queenstown, 9300 New Zealand

Address used since 21 Jun 2024


Matthew David Taylor - Director

Appointment date: 21 Jun 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Jun 2024


Sonia Karen Voldseth - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 20 Jun 2024

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 13 May 2013

Nearby companies

Dunstan Nutrition Limited
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Mori International New Zealand Limited
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Parklands Turf Limited
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Alderman Drive Food Warehouse Limited
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Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street

Koroi Farm Limited
Kpmg Centre, 85 Alexandra Street

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