Cairlin Limited was registered on 17 May 1999 and issued an NZ business number of 9429037587659. This registered LTD company has been run by 2 directors: Celine Bourton - an active director whose contract started on 16 Nov 2009,
Gerard Bourton - an inactive director whose contract started on 17 May 1999 and was terminated on 05 Jul 2010.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 6K Baxters Road, Waipara, 7483 (category: registered, physical).
Up until 28 Jul 2022, Cairlin Limited had been using 83B Tristram Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Bourton, Celine (an individual) located at Kinloch, Taupo postcode 3377.
Then there is a group that consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
J K Hamilton Trustee Company 2010 Limited - located at Harington Street, Tauranga, Null,
Bourton, Celine - located at Kinloch, Taupo.
Previous addresses
Address #1: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Mar 2021 to 28 Jul 2022
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2012 to 05 Mar 2021
Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 May 2011 to 02 May 2012
Address #4: Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 11 May 2011
Address #5: Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: Kenneth Fw Chung, Chartered Accountant, 39 Thackeray Street, Hamilton New Zealand
Physical address used from 17 May 1999 to 11 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Bourton, Celine |
Kinloch Taupo 3377 New Zealand |
17 May 1999 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 |
Harington Street Tauranga Null 3110 New Zealand |
14 Jun 2011 - |
| Individual | Bourton, Celine |
Kinloch Taupo 3377 New Zealand |
17 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourton, Gerard |
R D 4 Tamahere, Hamilton |
17 May 1999 - 14 Jun 2011 |
| Individual | Picton, Rosemary |
Hamilton |
30 Jun 2006 - 27 Jun 2010 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 | |
| Individual | Bourton, Evelyn |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
| Individual | Bourton, Leonard |
Hamilton |
25 Jun 2004 - 26 Jun 2009 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
28 May 2010 - 14 Jun 2011 | |
| Individual | Bourton, Gerard |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
| Individual | Bourton, Susan Ann |
R D 4 Tamahere, Hamilton |
30 Jun 2006 - 26 Jun 2009 |
Celine Bourton - Director
Appointment date: 16 Nov 2009
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 03 Jun 2016
Gerard Bourton - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 05 Jul 2010
Address: R D 4, Tamahere, Hamilton,
Address used since 17 May 1999
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