Cairnview Holdings Limited was incorporated on 30 Jun 2016 and issued an NZ business identifier of 9429042394839. The registered LTD company has been managed by 3 directors: Nicholas Edward Earl - an active director whose contract began on 30 Jun 2016,
Jessica Rae Willis Earl - an active director whose contract began on 24 Feb 2022,
Kevin John Earl - an inactive director whose contract began on 30 Jun 2016 and was terminated on 24 Feb 2022.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered).
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1198 shares are held by 1 entity, namely:
Earl Bennett Limited (an entity) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Earl, Jessica Rae Willis - located at Rd 1, Hawarden.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Earl, Nicholas Edward, located at Rd 1, Hawarden (a director). Cairnview Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Earl Bennett Limited Shareholder NZBN: 9429032207286 |
Rangiora Rangiora 7400 New Zealand |
30 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Earl, Jessica Rae Willis |
Rd 1 Hawarden 7385 New Zealand |
21 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Earl, Nicholas Edward |
Rd 1 Hawarden 7385 New Zealand |
21 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earl, Kevin John |
Rd 1 Hawarden 7385 New Zealand |
30 Jun 2016 - 21 Dec 2021 |
| Director | Kevin John Earl |
Rd 1 Hawarden 7385 New Zealand |
30 Jun 2016 - 21 Dec 2021 |
| Individual | Earl, Deborah Eve |
Rd 1 Hawarden 7385 New Zealand |
30 Jun 2016 - 21 Dec 2021 |
Nicholas Edward Earl - Director
Appointment date: 30 Jun 2016
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 30 Jun 2016
Jessica Rae Willis Earl - Director
Appointment date: 24 Feb 2022
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 24 Feb 2022
Kevin John Earl - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 24 Feb 2022
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 30 Jun 2016
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