Carlyle Holdings Limited
Type: NZ Limited Company (Ltd)Carlyle Holdings Limited (issued an NZ business identifier of 9429037581053) was launched on 18 May 1999. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: physical, service). 182 Teasdale Street, Te Awamutu had been their registered address, until 06 May 2016. Carlyle Holdings Limited used more aliases, namely: Carlisle Farms Limited from 18 May 1999 to 24 May 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcgovern-Bradley, Claire Christine (a director) located at 112 Carmichael Rd, Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mc Govern, Richard Mark (an individual) - located at Papakura. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Physical & service & registered | 06 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Christine Mcgovern-bradley
112 Carmichael Rd, Bethlehem, Tauranga, 3110
Address used since 01 Apr 2019
Hamilton East, Hamilton, 3216
Address used since 01 Apr 2016
Hamilton East, Hamilton, 3216
Address used since 01 Apr 2018 |
Director | 25 May 1999 - current |
|
Peter John Mcgovern
Castle Hill, Sydney,
Address used since 01 Jan 1970
Mosman, N S W 2088,
Address used since 25 May 1999
Castle Hill, Sydney,
Address used since 01 Jan 1970
Castle Hill, Sydney,
Address used since 01 Jan 1970 |
Director | 25 May 1999 - current |
|
Richard Mark Mcgovern
Karaka, R D 1, Papakura, Auckland, 2580
Address used since 01 Apr 2016 |
Director | 25 May 1999 - current |
|
Frances Eunice Lorraine Mcgovern
Te Awamutu,
Address used since 25 May 1999 |
Director | 25 May 1999 - 27 Aug 2006 |
|
Bruce Ellett Page
Te Awamutu,
Address used since 18 May 1999 |
Director | 18 May 1999 - 25 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 09 May 2011 - 06 May 2016 |
| Edmonds Judd, 1 Albert Park Drive, Te Awamutu | Registered & physical | 07 Sep 1999 - 07 Sep 1999 |
| C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu | Registered & physical | 07 Sep 1999 - 09 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern-bradley, Claire Christine Director |
112 Carmichael Rd, Bethlehem Tauranga 3110 |
18 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Govern, Richard Mark Individual |
Papakura |
18 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Govern, Frances Eunice Lorraine Individual |
Te Awamutu |
18 May 1999 - 29 Apr 2016 |
|
Mc Govern, Peter John Individual |
Mosman Nsw 2088 Australia |
18 May 1999 - 24 Jan 2020 |
|
Mc Govern, Peter John Individual |
Mosman Nsw 2088 Australia |
18 May 1999 - 24 Jan 2020 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |