Cairnbrae Holdings Limited, a registered company, was incorporated on 29 Oct 2001. 9429036735938 is the business number it was issued. "Flower wholesaling" (ANZSIC F331915) is how the company was categorised. This company has been managed by 3 directors: Peter Geoffrey Clark - an active director whose contract began on 29 Oct 2001,
Louise Kerry Clark - an active director whose contract began on 29 Oct 2001,
Peter Clark - an active director whose contract began on 29 Oct 2001.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, postal).
Cairnbrae Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Aug 2013 to 14 Aug 2019
Address #2: C/-rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Aug 2013 to 02 Aug 2013
Address #3: 6 Blythe Place, Glendene, Auckland New Zealand
Physical address used from 18 Jul 2007 to 08 Jul 2010
Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 24 Aug 2006 to 01 Aug 2013
Address #5: 1/1784 Great North Road, Avondale, Auckland
Physical address used from 29 Oct 2001 to 18 Jul 2007
Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 29 Oct 2001 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Peter Geeoffrey |
Rd 5 Wellsford 0975 New Zealand |
29 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Louise Kerry |
Rd 5 Wellsford 0975 New Zealand |
29 Oct 2001 - |
Peter Geoffrey Clark - Director
Appointment date: 29 Oct 2001
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 14 Mar 2009
Louise Kerry Clark - Director
Appointment date: 29 Oct 2001
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 14 Mar 2009
Peter Clark - Director
Appointment date: 29 Oct 2001
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 14 Mar 2009
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