General information
Carlyon Civil Construction Limited
Type: NZ Limited Company (Ltd)9429033097343
New Zealand Business Number
2004637
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098030247
GST Number
Carlyon Civil Construction Limited (issued an NZBN of 9429033097343) was incorporated on 05 Oct 2007. 9 addresess are currently in use by the company: 12 Manchester Place, Te Rapa, Hamilton, 3200 (type: registered, physical). 3 Ellis St, Frankton, Hamilton had been their registered address, up until 03 Aug 2021. Carlyon Civil Construction Limited used more aliases, namely: Carlyon Services Limited from 05 Oct 2007 to 09 Oct 2007. 1117077 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 279019 shares (24.98% of shares), namely:
Waterman Group Holdings Limited (an entity) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 74.93% of all shares (exactly 837058 shares); it includes
Waterman Group Holdings Limited (an entity) - located at Rd 9, Hamilton. The next group of shareholders, share allocation (250 shares, 0.02%) belongs to 1 entity, namely:
Waterman Group Holdings Limited, located at Rd 9, Hamilton (an entity). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 03 Jul 2012 |
| Po Box 10092, Te Rapa, Hamilton, 3241 | Postal | 05 Aug 2019 |
| 12 Manchester Place, Te Rapa, Hamilton, 3200 | Office & other (Address For Share Register) & records & shareregister | 26 Jul 2021 |
| 12 Manchester Place, Te Rapa, Te Rapa, Hamilton, 3200 | Delivery | 26 Jul 2021 |
Contact info
64 27 2462045
Phone (Business Support)
64 07 8474417
Phone (Main Office number)
jane@carlyon.co.nz
Email
www.carlyon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Kraakman
Rd 9, Hamilton, 3289
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Aaron Trevor Rink
Rd 1, Hamilton, 3281
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Nicholas William Hugh Murray
Rd 9, Hamilton, 3289
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Mar 2022 |
|
Malcolm Roy Carlyon
Rd 1, Hamilton, 3281
Address used since 14 Jul 2011 |
Director | 05 Oct 2007 - 01 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Manchester Place, Te Rapa, Te Rapa, Hamilton, 3200 | Delivery | 26 Jul 2021 |
| 12 Manchester Place, Te Rapa, Hamilton, 3200 | Registered & physical & service | 03 Aug 2021 |
Principal place of activity
| 12 Manchester Place , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 3 Ellis St, Frankton, Hamilton, 3204 | Registered & physical | 26 Jun 2018 - 03 Aug 2021 |
| 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Jul 2012 - 26 Jun 2018 |
| C/ Staples Rodway (waikato) Ltd, 5th Floor, Wel House, Cnr London & Victoria Streets, Hamilton | Registered & physical | 05 Oct 2007 - 11 Jul 2012 |
Financial Data
Financial info
1117077
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 279019
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Group Holdings Limited Shareholder NZBN: 9429046641953 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
05 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 837058
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Group Holdings Limited Shareholder NZBN: 9429046641953 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
05 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Group Holdings Limited Shareholder NZBN: 9429046641953 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
05 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterman Group Holdings Limited Shareholder NZBN: 9429046641953 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Nicholas William Hugh Individual |
Western Heights Hamilton 3200 |
30 May 2011 - 31 Aug 2011 |
|
Murray, Christine Anne Individual |
Glenview Hamilton 3206 |
05 Sep 2011 - 23 May 2022 |
|
Murray, Janelle Sarah Individual |
Rd 9 Hamilton 3289 |
30 May 2011 - 23 May 2022 |
|
Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 Entity |
Bnz Building, 354 Victoria Street Hamilton 3204 |
05 Oct 2007 - 05 Jun 2018 |
|
Murray, Christine Anne Individual |
Glenview Hamilton 3206 |
05 Sep 2011 - 23 May 2022 |
|
Murray, Nicholas William Hugh Individual |
Rd 9 Hamilton 3289 |
05 Sep 2011 - 23 May 2022 |
|
Murray, Nicholas William Hugh Individual |
Rd 9 Hamilton 3289 |
05 Sep 2011 - 23 May 2022 |
|
Murray, Janelle Sarah Individual |
Rd 9 Hamilton 3289 |
30 May 2011 - 23 May 2022 |
|
Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 Entity |
Bnz Building, 354 Victoria Street Hamilton 3204 |
05 Oct 2007 - 05 Jun 2018 |
|
Murray, Christine Anne Individual |
Glenview Hamilton 3206 |
30 May 2011 - 31 Aug 2011 |
Ultimate Holding Company
| Effective Date | 30 May 2018 |
| Name | Waterman Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6753593 |
| Country of origin | NZ |
| Address |
Wel Bnz Building, 354 Victoria Street Hamilton Central Hamilton 3204 |
Location
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