Carlisle Farms Limited
Type: NZ Limited Company (Ltd)Carlisle Farms Limited (issued a business number of 9429035935643) was registered on 17 Jun 2003. 4 addresses are in use by the company: 368 Skeet Road, Rd 13, Hawera, 4673 (type: registered, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 23 Jun 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Harrison, Matthew Scott (an individual) located at Rd 13, Hawera postcode 4673. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Harrison, Phillip Lee (an individual) - located at Rd 13, Hawera. Next there is the next group of shareholders, share allotment (52 shares, 52%) belongs to 2 entities, namely:
Harrison, Rodney Mark, located at R D 13, Hawera (an individual),
Harrison, Jacqueline Pearl, located at Rd 13, Hawera (an individual). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 368a Skeet Road, Rd 13, Hawera, 4673 | Physical & service | 17 Jun 2003 |
| 10 Young Street, New Plymouth, 4310 | Registered | 23 Jun 2011 |
| 368 Skeet Road, Rd 13, Hawera, 4673 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Pearl Harrison
Rd 13, Hawera, 4673
Address used since 28 Jun 2021
Rd 13, Hawera, 4673
Address used since 05 Jul 2012 |
Director | 17 Jun 2003 - current |
|
Rodney Mark Harrison
Rd 13, Hawera, 4673
Address used since 28 Jun 2021
R D 13, Hawera, 4673
Address used since 05 Jul 2012 |
Director | 17 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Registered | 14 Jul 2010 - 23 Jun 2011 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered | 26 Nov 2009 - 14 Jul 2010 |
| 10 Young Street, New Plymouth | Registered | 13 Jul 2004 - 26 Nov 2009 |
| 368a Skeet Road, Rd 13, Hawera | Registered | 17 Jun 2003 - 13 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Matthew Scott Individual |
Rd 13 Hawera 4673 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Phillip Lee Individual |
Rd 13 Hawera 4673 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Rodney Mark Individual |
R D 13 Hawera 4673 |
17 Jun 2003 - current |
|
Harrison, Jacqueline Pearl Individual |
Rd 13 Hawera 4673 |
17 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Alice Jane Individual |
Rd 13 Hawera 4673 |
17 Jun 2003 - 11 Jul 2017 |
|
Fanthorpe, Norton Ross Individual |
Oakura |
17 Jun 2003 - 11 Jul 2017 |
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