General information
Carlyon Rural Limited
Type: NZ Limited Company (Ltd)9429038182969
New Zealand Business Number
838287
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Carlyon Rural Limited (issued an NZBN of 9429038182969) was started on 16 Dec 1996. 9 addresess are in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, physical). 320B Te Kowhai Road, Rd 8, Hamilton had been their physical address, until 11 Jun 2020. Carlyon Rural Limited used other names, namely: Waikato Signs Management Limited from 03 Oct 2001 to 15 Oct 2007, Waikato Signs Limited (16 Dec 1996 to 03 Oct 2001). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Godden, Tony (an individual) located at Chedworth, Hamilton postcode 3210,
Carlyon, Malcolm Roy (an individual) located at Rd 8, Hamilton postcode 3288. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Carlyon Rural Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 15 Jun 2015 |
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Other (Address For Share Register) | 09 Aug 2018 |
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Delivery & postal & office | 09 Jul 2019 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2020 |
Contact info
64 21 2380584
Phone (Phone)
adrian@abaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adrian@abaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roy Carlyon
Rd 8, Hamilton, 3288
Address used since 09 Aug 2018
Rd 1, Hamilton, 3281
Address used since 08 Jul 2015 |
Director | 16 Dec 1996 - current |
|
Adrian Gunning Bird
Marton, Marton, 4710
Address used since 09 Jul 2019
Rd 3, Hamilton, 3283
Address used since 13 Jul 2011
Marton, Marton, 4710
Address used since 09 Aug 2018 |
Director | 26 Nov 2002 - current |
|
Glen James Wallace
St Andrews, Hamilton,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 26 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2020 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Registered & physical & service | 11 Jun 2020 |
Principal place of activity
| 320b Te Kowhai Road , Rd 8 , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Physical & registered | 17 Aug 2018 - 11 Jun 2020 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 23 Jun 2015 - 17 Aug 2018 |
| 3 Ellis Street, Frankton, Hamilton | Registered | 20 Jun 2005 - 23 Jun 2015 |
| Carlyon Civil Constrution Limited, 3 Ellis Street Frankton, P O Box 10092 Te Rapa, Hamilton | Physical | 09 Jul 2003 - 23 Jun 2015 |
| 19 Munro Place, Hamilton | Physical | 25 Sep 2002 - 09 Jul 2003 |
| 19 Munro Place, Hamilton | Registered | 25 Sep 2002 - 20 Jun 2005 |
| Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton | Registered | 11 Apr 2000 - 25 Sep 2002 |
| 1110 River Road, Hamilton | Registered | 23 Feb 1999 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 23 Feb 1999 - 25 Sep 2002 |
| Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton | Registered & physical | 13 Aug 1998 - 23 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Tony Individual |
Chedworth Hamilton 3210 |
16 Dec 1996 - current |
|
Carlyon, Malcolm Roy Individual |
Rd 8 Hamilton 3288 |
16 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
15 Oct 2007 - 07 Jul 2020 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
15 Oct 2007 - 07 Jul 2020 |
Location
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|
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|
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