Cairns Properties Limited, a registered company, was incorporated on 19 Jul 1974. 9429040507149 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 2 directors: Christine Ruth Cairns - an active director whose contract began on 29 May 1989,
Kevin Cecil Cairns - an active director whose contract began on 29 May 1989.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 14 Kimberley Road, Epsom, Auckland, 1023 (registered address),
14 Kimberley Road, Epsom, Auckland, 1023 (physical address),
14 Kimberley Road, Epsom, Auckland, 1023 (service address),
136 New North Road, Eden Terrace, Auckland, 1021 (postal address) among others.
Cairns Properties Limited had been using 136 New North Road, Eden Terrace, Auckland as their physical address up to 14 Apr 2020.
Former names used by the company, as we identified at BizDb, included: from 13 Dec 1996 to 23 Dec 1996 they were named Cairns Properties Limited, from 19 Jul 1974 to 13 Dec 1996 they were named Auto Trans Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 49998 shares (100%). Finally the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 136 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 17 Mar 1998 to 14 Apr 2020
Address #2: 136 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 20 Jun 1997 to 14 Apr 2020
Address #3: 381 Khyber Pass Rd, Auckland 1
Registered address used from 20 Jun 1997 to 20 Jun 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cairns, Christine Ruth |
Epsom Auckland |
19 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 49998 | |||
| Individual | Cairns, Ruth Christine |
Epsom Auckland New Zealand |
02 Mar 2005 - |
| Entity (NZ Limited Company) | Cairns Kw Trustee Limited Shareholder NZBN: 9429043407873 |
Greenlane Auckland 1051 New Zealand |
28 Mar 2017 - |
| Individual | Cairns, Kevin Cecil |
Epsom Auckland New Zealand |
02 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cairns, Kevin Cecil |
Epsom Auckland |
19 Jul 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland New Zealand |
02 Mar 2005 - 28 Mar 2017 |
Christine Ruth Cairns - Director
Appointment date: 29 May 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2010
Kevin Cecil Cairns - Director
Appointment date: 29 May 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2010
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