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Cairnharrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429039491558
NZBN
380146
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Oct 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual Morgan, Nicola Jill Sunnyvale
Dunedin
Shares Allocation #2 Number of Shares: 40000
Individual Russell, Wayne Sunnyvale
Dunedin
Directors

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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