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Cairnlea Farm Limited

Type: NZ Limited Company (Ltd)
9429036129621
NZBN
1275946
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 23 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 980
Entity (NZ Limited Company) Tarbert Trustees (2021) Limited
Shareholder NZBN: 9429048946094
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

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

Nearby companies

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

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