Caithness Limited (issued an NZBN of 9429041579107) was incorporated on 02 Feb 2015. 4 addresses are in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 27 Sep 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 92 shares (9.2% of shares), namely:
Mackenzie, Nigel Robert (an individual) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 14.3% of all shares (143 shares); it includes
Glencairn Enterprises Limited (an entity) - located at Te Aroha, Te Aroha. Moving on to the 3rd group of shareholders, share allocation (765 shares, 76.5%) belongs to 3 entities, namely:
Dm Mackenzie Trustees Limited, located at Te Aroha, Te Aroha (an entity),
Mackenzie, Helen, located at Rd 3, Te Puke (a director),
Mackenzie, Alistair Hugh, located at Rd 3, Te Puke (a director). "Kiwifruit growing" (business classification A013210) is the category the Australian Bureau of Statistics issued to Caithness Limited. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 27 Sep 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Alistair Hugh Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Nigel Robert Mackenzie
Rd 3, Te Puke, 3183
Address used since 02 Sep 2019
Rd 3, Te Puke, 3183
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 02 Feb 2015 - 27 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Nigel Robert Individual |
Rd 3 Te Puke 3183 |
03 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Enterprises Limited Shareholder NZBN: 9429041561799 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Mackenzie Trustees Limited Shareholder NZBN: 9429052001673 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
08 Oct 2024 - current |
|
Mackenzie, Helen Director |
Rd 3 Te Puke 3183 |
02 Feb 2015 - current |
|
Mackenzie, Alistair Hugh Director |
Rd 3 Te Puke 3183 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 Entity |
711 Victoria Street Hamilton 3204 |
02 Feb 2015 - 08 Oct 2024 |
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Company Number: 974979 Entity |
711 Victoria Street Hamilton 3204 |
02 Feb 2015 - 08 Oct 2024 |
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