Cairns Slane Trustees Limited, a registered company, was launched on 10 May 2001. 9429036935970 is the number it was issued. This company has been supervised by 12 directors: Vianney Louise Newman-Watt - an active director whose contract started on 22 May 2002,
Ian William Hugh Gordon - an active director whose contract started on 01 Sep 2007,
Janice Catherine Urlich - an inactive director whose contract started on 10 May 2001 and was terminated on 31 Aug 2007,
Robert Dudley Berry - an inactive director whose contract started on 22 May 2002 and was terminated on 07 Aug 2006,
Matthew Carl Josephson - an inactive director whose contract started on 12 Dec 2001 and was terminated on 31 Oct 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Ibm Courtyard, 80E Wyndham Street, Auckland, 1141 (types include: physical, registered).
Cairns Slane Trustees Limited had been using C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland as their physical address until 19 Jun 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Newman-Watt, Vianney Louise (an individual) located at West Harbour, Auckland,
Gordon, Ian William Hugh (an individual) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address: C/- Cairns Slane, Level 16, 66 Wyndham Street, Auckland New Zealand
Physical & registered address used from 19 Aug 2002 to 19 Jun 2013
Address: 156 Vincent Street, Auckland
Registered & physical address used from 10 May 2001 to 19 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Newman-watt, Vianney Louise |
West Harbour Auckland |
06 May 2005 - |
| Individual | Gordon, Ian William Hugh |
Greenlane Auckland 1051 New Zealand |
06 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Robert Dudley |
Mt Eden Auckland |
06 May 2005 - 27 Jun 2010 |
| Individual | Smith, David Graham |
Papakura Auckland |
10 May 2001 - 06 May 2005 |
| Individual | Benton, Robert Paque |
Remuera Auckland |
10 May 2001 - 06 May 2005 |
Vianney Louise Newman-watt - Director
Appointment date: 22 May 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 May 2002
Ian William Hugh Gordon - Director
Appointment date: 01 Sep 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Nov 2012
Janice Catherine Urlich - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Aug 2007
Address: Mt Eden, Auckland,
Address used since 09 Dec 2003
Robert Dudley Berry - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 07 Aug 2006
Address: Mt Eden, Auckland,
Address used since 22 May 2002
Matthew Carl Josephson - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 31 Oct 2005
Address: Grey Lynn, Auckland,
Address used since 14 Feb 2005
Paul Radcliffe Grimshaw - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 31 Oct 2005
Address: Remuera, Auckland,
Address used since 30 May 2003
David Graham Smith - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 28 Feb 2005
Address: Papakura, Auckland,
Address used since 10 May 2001
Robert Paque Benton - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 28 Feb 2005
Address: Remuera, Auckland,
Address used since 10 May 2001
Gregory Roy Dunning - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 17 Feb 2005
Address: Takapuna, Auckland,
Address used since 10 May 2001
Helen Linda Sumich - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 11 Feb 2005
Address: Mt Albert, Auckland,
Address used since 10 May 2001
Mark Llewellyn Francis Saunders - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 12 Dec 2001
Address: Western Springs, Auckland,
Address used since 10 May 2001
Geoffrey Harold Peak - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 12 Dec 2001
Address: Mt Roskill, Auckland,
Address used since 10 May 2001
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