General information

Cash On Carlyle Limited

Type: NZ Limited Company (Ltd)
9429033580166
New Zealand Business Number
1913580
Company Number
Registered
Company Status

Cash On Carlyle Limited (issued an NZBN of 9429033580166) was incorporated on 20 Apr 2007. 8 addresess are currently in use by the company: Level 1 307 Brougham Street, Sydenham, Christchurch, 8023 (type: postal, office). Unit 1 106 Carlyle Street, Sydenham, Christchurch had been their physical address, until 13 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Gregor Ewan Cameron, Colin John Tipper Brenda Maureen Tipper (an individual) located at Rd2 Palmerston South, Otago postcode 9482. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Vaughan, Kathryn Anne (an individual) - located at Sydenham, Christchurch. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
White, Ian Edward, located at Woodend, Woodend (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Unit 1 106 Carlyle Street, Sydenham, Christchurch, 8023 Postal & office & delivery 03 Mar 2020
Level 1 307 Brougham Street, Sydenham, Christchurch, 8023 Registered & physical & service 13 Sep 2022
Level 1 307 Brougham Street, Sydenham, Christchurch, 8023 Postal & office & delivery 03 Mar 2023
Contact info
64 3 3779077
Phone (Phone)
Kathy@cashoncarlyle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Kathy@cashoncarlyle.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Anne Vaughan
Sydenham, Christchurch, 8023
Address used since 09 Jan 2024
Kaiapoi, Kaiapoi, 7630
Address used since 02 Mar 2022
Kaiapoi, Kaiapoi, 7630
Address used since 02 Mar 2021
Kaiapoi, Christchurch, 7630
Address used since 30 Jun 2007
Director 20 Apr 2007 - current
Ian Edward White
Woodend, Woodend, 7610
Address used since 31 Mar 2020
Woodend, 7610
Address used since 30 Jul 2010
Director 20 Apr 2007 - current
Colin John Tipper
Rd2 Palmerston South,
Address used since 20 Apr 2007
Director 20 Apr 2007 - 02 Jan 2015
Barbara Hyde
Blakes Road Rd6, Templeton, Christchurch,
Address used since 20 Apr 2007
Director 20 Apr 2007 - 17 Dec 2014
Addresses
Principal place of activity
Unit 1 106 Carlyle Street , Sydenham , Christchurch , 8023
Previous address Type Period
Unit 1 106 Carlyle Street, Sydenham, Christchurch Physical & registered 20 Apr 2007 - 13 Sep 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Gregor Ewan Cameron, Colin John Tipper Brenda Maureen Tipper
Individual
Rd2 Palmerston South
Otago
9482
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Vaughan, Kathryn Anne
Individual
Sydenham
Christchurch
8023
20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
White, Ian Edward
Individual
Woodend
Woodend
7610
20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Hyde, Barbara
Individual
Blakes Road Rd6
Templeton, Christchurch
20 Apr 2007 - 24 Nov 2016
Location
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