M And T Carlyon Limited
Type: NZ Limited Company (Ltd)M and T Carlyon Limited (NZBN 9429036568444) was incorporated on 25 Mar 2002. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). M and T Carlyon Limited used other aliases, namely: Carlyon Farms Limited from 25 Mar 2002 to 21 Apr 2005. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (2.5 per cent of shares), namely:
Carlyon, Mark Tredenham (an individual) located at Te Kauwhata. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (1140 shares); it includes
Carlyon, Mark Tredenham (an individual) - located at Te Kauwhata,
Ellice Tanner Trust Management (an other) - located at Hamilton West,
Carlyon, Tracey (an individual) - located at Te Kauwhata. The next group of shareholders, share allocation (30 shares, 2.5%) belongs to 1 entity, namely:
Carlyon, Tracey, located at Te Kauwhata (an individual). Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 25 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Carlyon
Te Kauwhata, Te Kauwhata, 3781
Address used since 17 Feb 2016 |
Director | 25 Mar 2002 - current |
|
Mark Tredenham Carlyon
Te Kauwhata, Te Kauwhata, 3781
Address used since 17 Feb 2016 |
Director | 25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Mark Tredenham Individual |
Te Kauwhata |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Mark Tredenham Individual |
Te Kauwhata |
26 Feb 2007 - current |
|
Ellice Tanner Trust Management Other (Other) |
Hamilton West 3204 |
31 Aug 2010 - current |
|
Carlyon, Tracey Individual |
Te Kauwhata |
26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Tracey Individual |
Te Kauwhata |
25 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
26 Feb 2007 - 31 Aug 2010 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
26 Feb 2007 - 31 Aug 2010 |
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |