Carlyle Drilling Limited
Type: NZ Limited Company (Ltd)Carlyle Drilling Limited (issued an NZ business identifier of 9429037631031) was registered on 30 Mar 1999. 2 addresses are in use by the company: 124 Te Puke Highway, Rd 7, Te Puke, 3187 (type: registered, physical). 4 Cameron Road, Tauranga had been their physical address, up to 30 Oct 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Carlyle, Mark Edward (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Carlyle, Jodie Coreen (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (990 shares, 99%) belongs to 1 entity, namely:
Carlyle Mark Edward, Carlyle Jodie Correen, Clm Trustees Ltd, located at Papamoa Beach, Papamoa (an other). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Te Puke Highway, Rd 7, Te Puke, 3187 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Carlyle
Papamoa Beach, Papamoa, 3118
Address used since 20 Oct 2020
Rd 7, Te Puke, 3187
Address used since 29 Oct 2015 |
Director | 30 Mar 1999 - current |
|
Jodie Correen Carlyle
Papamoa Beach, Papamoa, 3118
Address used since 20 Oct 2020
Rd 7, Te Puke, 3187
Address used since 29 Oct 2015 |
Director | 17 Sep 2007 - 31 Aug 2023 |
|
Murray William Carlyle
Papamoa,
Address used since 24 Oct 2003 |
Director | 30 Mar 1999 - 21 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Oct 2012 - 30 Oct 2018 |
| Fraserslimited, 51 Willow Street, Tauranga, 3110 | Registered & physical | 26 Oct 2011 - 10 Oct 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 18 Oct 2004 - 26 Oct 2011 |
| Fraser Financial Management Limited, 51 Willow Street, Tauranga | Registered & physical | 06 Nov 2002 - 18 Oct 2004 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Registered | 12 Apr 2000 - 06 Nov 2002 |
| Fraser Financial Management Ltd, 51 Willow Street, Tauranga | Physical | 08 Jan 2000 - 06 Nov 2002 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Physical | 08 Jan 2000 - 08 Jan 2000 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Mark Edward Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Jodie Coreen Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle Mark Edward, Carlyle Jodie Correen, Clm Trustees Ltd Other (Other) |
Papamoa Beach Papamoa 3118 |
16 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Murray William Individual |
Papamoa |
30 Oct 2003 - 27 Jun 2010 |
|
Carlyle, Marilyn Judith Individual |
Papamoa |
30 Oct 2003 - 27 Jun 2010 |
 |
The Utility Company Limited 4 Cameron Road |
|
Moving-foods NZ Limited 4, Cameron Road |
|
Crop Solutions Limited 4 Cameron Road |
|
Donors Choice Charitable Trust 4 Cameron Road |
|
Paalvast Trustee Company Limited 2 Cameron Road |
|
Lifestuff Limited 2 Cameron Road |