Carlyon Rural Limited was registered on 16 Dec 1996 and issued a New Zealand Business Number of 9429038182969. The registered LTD company has been supervised by 3 directors: Malcolm Roy Carlyon - an active director whose contract started on 16 Dec 1996,
Adrian Gunning Bird - an active director whose contract started on 26 Nov 2002,
Glen James Wallace - an inactive director whose contract started on 16 Dec 1996 and was terminated on 26 Nov 2002.
As stated in the BizDb data (last updated on 28 Apr 2024), this company registered 5 addresess: 7 Hakanoa Street, Huntly, Huntly, 3700 (registered address),
7 Hakanoa Street, Huntly, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, Huntly, 3700 (service address),
7 Hakanoa Street, Huntly, Huntly, 3700 (other address) among others.
Up until 11 Jun 2020, Carlyon Rural Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their physical address.
BizDb found old names used by this company: from 03 Oct 2001 to 15 Oct 2007 they were named Waikato Signs Management Limited, from 16 Dec 1996 to 03 Oct 2001 they were named Waikato Signs Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Godden, Tony (an individual) located at Chedworth, Hamilton postcode 3210,
Carlyon, Malcolm Roy (an individual) located at Rd 8, Hamilton postcode 3288. Carlyon Rural Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2020
Address #5: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Registered & physical & service address used from 11 Jun 2020
Principal place of activity
320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 17 Aug 2018 to 11 Jun 2020
Address #2: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jun 2015 to 17 Aug 2018
Address #3: 3 Ellis Street, Frankton, Hamilton New Zealand
Registered address used from 20 Jun 2005 to 23 Jun 2015
Address #4: Carlyon Civil Constrution Limited, 3 Ellis Street Frankton, P O Box 10092 Te Rapa, Hamilton New Zealand
Physical address used from 09 Jul 2003 to 23 Jun 2015
Address #5: 19 Munro Place, Hamilton
Physical address used from 25 Sep 2002 to 09 Jul 2003
Address #6: 19 Munro Place, Hamilton
Registered address used from 25 Sep 2002 to 20 Jun 2005
Address #7: Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton
Registered address used from 11 Apr 2000 to 25 Sep 2002
Address #8: 1110 River Road, Hamilton
Registered address used from 23 Feb 1999 to 11 Apr 2000
Address #9: Same As Registered Office Address
Physical address used from 23 Feb 1999 to 25 Sep 2002
Address #10: Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton
Registered & physical address used from 13 Aug 1998 to 23 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Godden, Tony |
Chedworth Hamilton 3210 New Zealand |
16 Dec 1996 - |
Individual | Carlyon, Malcolm Roy |
Rd 8 Hamilton 3288 New Zealand |
16 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
15 Oct 2007 - 07 Jul 2020 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
15 Oct 2007 - 07 Jul 2020 |
Malcolm Roy Carlyon - Director
Appointment date: 16 Dec 1996
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Aug 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 08 Jul 2015
Adrian Gunning Bird - Director
Appointment date: 26 Nov 2002
Address: Marton, Marton, 4710 New Zealand
Address used since 09 Jul 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Jul 2011
Address: Marton, Marton, 4710 New Zealand
Address used since 09 Aug 2018
Glen James Wallace - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 26 Nov 2002
Address: St Andrews, Hamilton,
Address used since 16 Dec 1996
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