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Cairns Investments Limited

Type: NZ Limited Company (Ltd)
9429035663461
NZBN
1448138
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Streeet, Auckland 1141
New Zealand
Registered & physical & service address used since 02 Sep 2011

Cairns Investments Limited, a registered company, was started on 14 Nov 2003. 9429035663461 is the NZ business identifier it was issued. The company has been managed by 3 directors: Wayne Clifford Douglas Cairns - an active director whose contract started on 14 Nov 2003,
Derek George Railey - an inactive director whose contract started on 13 Nov 2009 and was terminated on 03 Jun 2010,
Geoffrey Lawrence Cairns - an inactive director whose contract started on 14 Nov 2003 and was terminated on 28 Oct 2009.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 2, Unit D, 17 Albert Streeet, Auckland, 1141 (types include: registered, physical).
Cairns Investments Limited had been using Level 2, Unit D, 17 Albert Streeet, Auckland as their registered address up until 02 Sep 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilgermein, Katrina Marie (an individual) located at Mt Wellington, Auckland postcode 1060,
Cairns, Wayne Clifford Douglas (an individual) located at Albany, North Shore City 0632, Auckland.

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Streeet, Auckland New Zealand

Registered address used from 15 Aug 2005 to 02 Sep 2011

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Physical address used from 15 Aug 2005 to 02 Sep 2011

Address: Level 5,, 99 Queen Street, Auckland

Registered & physical address used from 14 Nov 2003 to 15 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilgermein, Katrina Marie Mt Wellington
Auckland
1060
New Zealand
Individual Cairns, Wayne Clifford Douglas Albany
North Shore City 0632, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cairns, Geoffrey Lawrence Mangere Bridge
Auckland
Individual Railey, Derek George Onehunga
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Cairns, Wayne Clifford Douglas Albany
North Shore City 0632, Auckland
Individual Cairns, Geoffrey Lawrence Mangere Bridge
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Wayne Clifford Douglas Cairns - Director

Appointment date: 14 Nov 2003

Address: Albany, North Shore City Auckland, 0632 New Zealand

Address used since 20 Aug 2015


Derek George Railey - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 03 Jun 2010

Address: Onehunga, Auckland,

Address used since 13 Nov 2009


Geoffrey Lawrence Cairns - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 28 Oct 2009

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Nov 2003

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