Cairnbrock Dairies Limited was launched on 23 Jun 2016 and issued a business number of 9429042396864. The registered LTD company has been supervised by 5 directors: Kevin John Earl - an active director whose contract started on 23 Jun 2016,
Nicholas Edward Earl - an active director whose contract started on 23 Jun 2016,
Nicholas Edward Earl - an active director whose contract started on 23 Jun 2016,
Jessica Rae Willis Earl - an active director whose contract started on 24 Feb 2022,
Kevin John Earl - an inactive director whose contract started on 23 Jun 2016 and was terminated on 24 Feb 2022.
According to BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered).
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Earl Bennett Limited (an entity) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Earl, Deborah Eve - located at Rd 1, Hawarden.
The next share allocation (300 shares, 25%) belongs to 2 entities, namely:
Kevin Earl, located at Rd 1, Hawarden (an individual),
Earl, Kevin John, located at Rd 1, Hawarden (a director). Cairnbrock Dairies Limited was classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Earl Bennett Limited Shareholder NZBN: 9429032207286 |
Rangiora Rangiora 7400 New Zealand |
24 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Earl, Deborah Eve |
Rd 1 Hawarden 7385 New Zealand |
23 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Kevin John Earl |
Rd 1 Hawarden 7385 New Zealand |
23 Jun 2016 - |
| Director | Earl, Kevin John |
Rd 1 Hawarden 7385 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earl, Jessica Rae Willis |
Rd 1 Hawarden 7385 New Zealand |
23 Jun 2016 - 24 Aug 2016 |
| Director | Earl, Nicholas Edward |
Rd 1 Hawarden 7385 New Zealand |
23 Jun 2016 - 24 Aug 2016 |
Ultimate Holding Company
Kevin John Earl - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 Jun 2016
Nicholas Edward Earl - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 Jun 2016
Nicholas Edward Earl - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 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: 23 Jun 2016
Termination date: 24 Feb 2022
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 23 Jun 2016
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