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Cairnhill Farms Limited

Type: NZ Limited Company (Ltd)
9429040645001
NZBN
70398
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Cairnhill Farms Limited, a registered company, was launched on 12 Apr 1966. 9429040645001 is the NZBN it was issued. The company has been supervised by 5 directors: Clarinda Evelyn Franklin - an active director whose contract began on 30 Mar 2012,
Robert Stirling - an inactive director whose contract began on 05 Feb 2010 and was terminated on 31 Mar 2012,
Evelyn Jean Stirling - an inactive director whose contract began on 01 Apr 1991 and was terminated on 21 Jul 2011,
John Stirling - an inactive director whose contract began on 16 Jul 1984 and was terminated on 15 Apr 2005,
Robert Stirling - an inactive director whose contract began on 01 Apr 1991 and was terminated on 15 Dec 1993.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Cairnhill Farms Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address until 15 Jul 2014.
A single entity controls all company shares (exactly 16813 shares) - Franklin, Clarinda Evelyn - located at 1010, Narrow Neck, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2013 to 15 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2011 to 02 Sep 2013

Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 18 Dec 2008 to 08 Mar 2011

Address #4: 25a Jutland Rd, Takapuna, Auckland

Physical & registered address used from 08 Dec 2008 to 18 Dec 2008

Address #5: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 07 Sep 2006 to 08 Dec 2008

Address #6: Sudburys Limited, 1st Floor, Michael Hill Bldg, 25 Rathbone Street, Whangarei

Physical address used from 01 Sep 2001 to 07 Sep 2006

Address #7: Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 01 Sep 2001 to 07 Sep 2006

Address #8: Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #9: 118-120 Bank Street, Whangarei

Registered address used from 06 May 1992 to 01 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 16813

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16813
Individual Franklin, Clarinda Evelyn Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Evelyn Jean Reese Takapuna
Auckland

New Zealand
Individual Macauley, Peter Kaikohe

New Zealand
Individual Stirling, John 25a Jutland Road
Takapuna, Auckland
Individual Stirling, John Takapuna
Auckland
Individual Stirling, Robert Rd1
Kerikeri

New Zealand
Individual Stirling, Evelyn Jean Reese Takapuna
Auckland

New Zealand
Directors

Clarinda Evelyn Franklin - Director

Appointment date: 30 Mar 2012

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Aug 2016


Robert Stirling - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 31 Mar 2012

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 30 Aug 2011


Evelyn Jean Stirling - Director (Inactive)

Appointment date: 01 Apr 1991

Termination date: 21 Jul 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Aug 2011


John Stirling - Director (Inactive)

Appointment date: 16 Jul 1984

Termination date: 15 Apr 2005

Address: Takapuna, Auckland,

Address used since 24 Jan 2005


Robert Stirling - Director (Inactive)

Appointment date: 01 Apr 1991

Termination date: 15 Dec 1993

Address: R D 9, Whangarei,

Address used since 01 Apr 1991

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