Cairnharrow Holdings Limited, a registered company, was registered on 15 Mar 1988. 9429039491558 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wayne Andrew Russell - an active director whose contract started on 29 Mar 2000,
Wayne Russell - an active director whose contract started on 29 Mar 2000,
Derek James Sprosen - an inactive director whose contract started on 13 Feb 1989 and was terminated on 29 Mar 2000.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Cairnharrow Holdings Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address up until 21 Oct 2010.
A total of 80000 shares are allotted to 2 shareholders (2 groups). The first group consists of 40000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (50 per cent).
Previous addresses
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 21 May 2007 to 21 Oct 2010
Address: C/o G S Mclauchlan Ltd, 2 Stafford St, Dunedin
Registered address used from 04 Jun 1997 to 21 May 2007
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical address used from 20 Feb 1992 to 21 May 2007
Basic Financial info
Total number of Shares: 80000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Morgan, Nicola Jill |
Sunnyvale Dunedin |
15 Mar 1988 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Russell, Wayne |
Sunnyvale Dunedin |
15 Mar 1988 - |
Wayne Andrew Russell - Director
Appointment date: 29 Mar 2000
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 24 May 2010
Wayne Russell - Director
Appointment date: 29 Mar 2000
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 24 May 2010
Derek James Sprosen - Director (Inactive)
Appointment date: 13 Feb 1989
Termination date: 29 Mar 2000
Address: Dunedin,
Address used since 13 Feb 1989
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