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Cairnhill Limited

Type: NZ Limited Company (Ltd)
9429034963784
NZBN
1598810
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Oct 2019

Cairnhill Limited was incorporated on 15 Feb 2005 and issued a New Zealand Business Number of 9429034963784. The registered LTD company has been supervised by 3 directors: Janet Megan Smith - an active director whose contract started on 15 Feb 2005,
Philip David Baxter Smith - an active director whose contract started on 02 Aug 2006,
Colin Gordon Mcknight - an inactive director whose contract started on 15 Feb 2005 and was terminated on 30 Mar 2006.
As stated in our data (last updated on 11 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Up until 29 Oct 2019, Cairnhill Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 9800 shares are held by 1 entity, namely:
Tarbert Trustees (2016) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 30 Oct 2012 to 29 Oct 2019

Address: Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 15 Feb 2005 to 30 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9800
Entity (NZ Limited Company) Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Philip David Baxter Rd 2
Omakau
9377
New Zealand
Individual Smith, Philip David Baxter Rd 2
Omakau
9377
New Zealand
Individual Smith, Janet Megan Rd 2
Omakau
9377
New Zealand
Individual Smith, Janet Megan Rd 2
Omakau
9377
New Zealand
Individual Smith, Philip David Baxter Rd 2
Omakau
9377
New Zealand
Individual Smith, Philip David Baxter Rd 2
Omakau
9377
New Zealand
Individual Mcknight, Colin Gordon Becks
Rd 2, Omakau
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Smith, Janet Megan Rd 2
Omakau
9377
New Zealand
Individual Smith, Janet Megan Rd 2
Omakau
9377
New Zealand
Directors

Janet Megan Smith - Director

Appointment date: 15 Feb 2005

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 04 Oct 2011


Philip David Baxter Smith - Director

Appointment date: 02 Aug 2006

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 04 Oct 2011


Colin Gordon Mcknight - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 30 Mar 2006

Address: Becks, Rd 2, Omakau,

Address used since 15 Feb 2005

Nearby companies

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Cornaig Holdings Limited
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Precision Works (2013) Limited
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Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street