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Cairn Flat Holdings Limited

Type: NZ Limited Company (Ltd)
9429042285151
NZBN
5951020
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 07 Apr 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pennycook, Stephanie Louise Clinton
9583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pennycook, Braydon John Crawford Clinton
9583
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Pennycook, Donna Fay Rd 1
Clinton
9583
New Zealand
Shares Allocation #4 Number of Shares: 4500
Director Pennycook, Andrew Graham Rd 1
Clinton
9583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glen Erin Limited
Shareholder NZBN: 9429034951521
Company Number: 1600889
Entity Pennycook Holdings Limited
Shareholder NZBN: 9429042284956
Company Number: 5951018
Balclutha
Balclutha
9230
New Zealand
Entity Cairn Flat Farm Limited
Shareholder NZBN: 9429032692907
Company Number: 2142959
Timaru
Timaru
7910
New Zealand
Entity Pennycook Holdings Limited
Shareholder NZBN: 9429042284956
Company Number: 5951018
Balclutha
Balclutha
9230
New Zealand
Entity Pennycook Holdings Limited
Shareholder NZBN: 9429042284956
Company Number: 5951018
Balclutha
Balclutha
9230
New Zealand
Entity Pennycook Holdings Limited
Shareholder NZBN: 9429042284956
Company Number: 5951018
Balclutha
Balclutha
9230
New Zealand
Entity Glen Erin Limited
Shareholder NZBN: 9429034951521
Company Number: 1600889
Timaru
Timaru
7910
New Zealand
Entity Glen Erin Limited
Shareholder NZBN: 9429034951521
Company Number: 1600889
Timaru
Timaru
7910
New Zealand
Entity Cairn Flat Farm Limited
Shareholder NZBN: 9429032692907
Company Number: 2142959
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

16 Dec 2020
Effective Date
Pennycook Holdings Limited
Name
Ltd
Type
5951018
Ultimate Holding Company Number
NZ
Country of origin
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Address
Directors

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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