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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Mcdonald, Grant William |
Jacks Point Queenstown 9300 New Zealand |
13 May 2013 - |
| Shares Allocation #2 Number of Shares: 744 | |||
| Director | Mcdonald, Grant William |
Jacks Point Queenstown 9300 New Zealand |
13 May 2013 - |
| Individual | Mcdonald, Charles Hamish |
Queenstown Queenstown 9300 New Zealand |
13 May 2013 - |
| Shares Allocation #3 Number of Shares: 420 | |||
| Individual | Voldseth, Sonia Karen |
Jacks Point Queenstown 9371 New Zealand |
13 May 2013 - |
| Director | Voldseth, Sonia Karen |
Jacks Point Queenstown 9371 New Zealand |
13 May 2013 - |
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
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