Cairn Flat Holdings Limited, a registered company, was incorporated on 07 Apr 2016. 9429042285151 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was categorised. The company has been run by 2 directors: Andrew Graham Pennycook - an active director whose contract started on 07 Apr 2016,
Jonathan Mark O'sullivan - an inactive director whose contract started on 07 Apr 2016 and was terminated on 17 Dec 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 500 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (5 per cent). Finally the 3rd share allotment (4500 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pennycook, Stephanie Louise |
Clinton 9583 New Zealand |
07 Oct 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pennycook, Braydon John Crawford |
Clinton 9583 New Zealand |
07 Oct 2022 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Pennycook, Donna Fay |
Rd 1 Clinton 9583 New Zealand |
07 Oct 2022 - |
Shares Allocation #4 Number of Shares: 4500 | |||
Director | Pennycook, Andrew Graham |
Rd 1 Clinton 9583 New Zealand |
07 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 |
24 May 2019 - 17 Dec 2020 | |
Entity | Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 |
Balclutha Balclutha 9230 New Zealand |
07 Apr 2016 - 07 Oct 2022 |
Entity | Cairn Flat Farm Limited Shareholder NZBN: 9429032692907 Company Number: 2142959 |
Timaru Timaru 7910 New Zealand |
07 Apr 2016 - 24 May 2019 |
Entity | Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 |
Balclutha Balclutha 9230 New Zealand |
07 Apr 2016 - 07 Oct 2022 |
Entity | Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 |
Balclutha Balclutha 9230 New Zealand |
07 Apr 2016 - 07 Oct 2022 |
Entity | Pennycook Holdings Limited Shareholder NZBN: 9429042284956 Company Number: 5951018 |
Balclutha Balclutha 9230 New Zealand |
07 Apr 2016 - 07 Oct 2022 |
Entity | Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 |
Timaru Timaru 7910 New Zealand |
24 May 2019 - 17 Dec 2020 |
Entity | Glen Erin Limited Shareholder NZBN: 9429034951521 Company Number: 1600889 |
Timaru Timaru 7910 New Zealand |
24 May 2019 - 17 Dec 2020 |
Entity | Cairn Flat Farm Limited Shareholder NZBN: 9429032692907 Company Number: 2142959 |
Timaru Timaru 7910 New Zealand |
07 Apr 2016 - 24 May 2019 |
Ultimate Holding Company
Andrew Graham Pennycook - Director
Appointment date: 07 Apr 2016
Address: Rd 1, Clinton, 9583 New Zealand
Address used since 25 Jan 2017
Jonathan Mark O'sullivan - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 17 Dec 2020
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 25 Jan 2017
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