General information
Cairnhill Farms Limited
Type: NZ Limited Company (Ltd)9429040645001
New Zealand Business Number
70398
Company Number
Registered
Company Status
Cairnhill Farms Limited (issued an NZ business identifier of 9429040645001) was started on 12 Apr 1966. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Jun 2024. 16813 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16813 shares (100% of shares), namely:
Franklin, Clarinda Evelyn (an individual) located at Narrow Neck, Auckland postcode 0624. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jul 2014 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarinda Evelyn Franklin
Narrow Neck, Auckland, 0624
Address used since 01 Aug 2016 |
Director | 30 Mar 2012 - current |
|
Robert Stirling
Rd 1, Kerikeri, 0294
Address used since 30 Aug 2011 |
Director | 05 Feb 2010 - 31 Mar 2012 |
|
Evelyn Jean Stirling
Hauraki, Auckland, 0622
Address used since 30 Aug 2011 |
Director | 01 Apr 1991 - 21 Jul 2011 |
|
John Stirling
Takapuna, Auckland,
Address used since 24 Jan 2005 |
Director | 16 Jul 1984 - 15 Apr 2005 |
|
Robert Stirling
R D 9, Whangarei,
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 15 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 11 Jun 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Sep 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Mar 2011 - 02 Sep 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 18 Dec 2008 - 08 Mar 2011 |
| 25a Jutland Rd, Takapuna, Auckland | Physical & registered | 08 Dec 2008 - 18 Dec 2008 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 07 Sep 2006 - 08 Dec 2008 |
| Sudburys Limited, 1st Floor, Michael Hill Bldg, 25 Rathbone Street, Whangarei | Physical | 01 Sep 2001 - 07 Sep 2006 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 01 Sep 2001 - 07 Sep 2006 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 01 Sep 2001 - 01 Sep 2001 |
| 118-120 Bank Street, Whangarei | Registered | 06 May 1992 - 01 Sep 2001 |
Financial Data
Financial info
16813
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16813
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Clarinda Evelyn Individual |
Narrow Neck Auckland 0624 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Robert Individual |
Rd1 Kerikeri |
31 Aug 2005 - 03 Apr 2012 |
|
Stirling, Evelyn Jean Reese Individual |
Takapuna Auckland |
12 Apr 1966 - 02 Feb 2012 |
|
Stirling, John Individual |
25a Jutland Road Takapuna, Auckland |
12 Apr 1966 - 19 Apr 2005 |
|
Macauley, Peter Individual |
Kaikohe |
31 Aug 2005 - 03 Apr 2012 |
|
Stirling, John Individual |
Takapuna Auckland |
12 Apr 1966 - 19 Apr 2005 |
|
Stirling, Evelyn Jean Reese Individual |
Takapuna Auckland |
12 Apr 1966 - 02 Feb 2012 |
Location
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