Cairnlea Farm Limited, a registered company, was registered on 05 Mar 2003. 9429036129621 is the NZBN it was issued. The company has been run by 4 directors: Sam Geoffrey Stevens - an active director whose contract started on 05 Mar 2003,
Debra Jane Stevens - an active director whose contract started on 05 Mar 2003,
George Robert Paterson - an inactive director whose contract started on 05 Mar 2003 and was terminated on 10 Jun 2020,
Kathryn Ann Paterson - an inactive director whose contract started on 05 Mar 2003 and was terminated on 05 Jun 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Cairnlea Farm Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 23 Jul 2020.
One entity controls all company shares (exactly 980 shares) - Tarbert Trustees (2021) Limited - located at 9320, 69 Tarbert Street, Alexandra.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 10 Jul 2013 to 23 Jul 2020
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 03 Jul 2013 to 23 Jul 2020
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 19 Jun 2012 to 03 Jul 2013
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 19 Jun 2012 to 10 Jul 2013
Address: C/- Ibbotson Cooney Limited, 1st Floor, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 05 Mar 2003 to 19 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 980 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2021) Limited Shareholder NZBN: 9429048946094 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 Company Number: 5566185 |
Alexandra 9320 New Zealand |
08 Jul 2016 - 16 Feb 2022 |
Individual | Stevens, Sam Geoffrey |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Sam Geoffrey |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
05 Mar 2003 - 08 Jul 2016 |
Individual | Stevens, Sam Geoffrey |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Debra Jane |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
05 Mar 2003 - 08 Jul 2016 |
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
05 Mar 2003 - 08 Jul 2016 |
Individual | Stevens, Debra Jane |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Entity | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 Company Number: 5566185 |
Alexandra 9320 New Zealand |
08 Jul 2016 - 16 Feb 2022 |
Individual | Stevens, Sam Geoffrey |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Sam Geoffrey |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Debra Jane |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Debra Jane |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Stevens, Debra Jane |
Rd 2 Oturehua 9387 New Zealand |
05 Mar 2003 - 16 Feb 2022 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
05 Mar 2003 - 08 Jul 2016 |
Sam Geoffrey Stevens - Director
Appointment date: 05 Mar 2003
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 11 Jun 2012
Debra Jane Stevens - Director
Appointment date: 05 Mar 2003
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 11 Jun 2012
George Robert Paterson - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 10 Jun 2020
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 11 Jun 2012
Kathryn Ann Paterson - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 05 Jun 2015
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 11 Jun 2012
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