General information

Carlwyn Holdings Limited

Type: NZ Limited Company (Ltd)

9429039721150

New Zealand Business Number

309874

Company Number

Registered

Company Status

Carlwyn Holdings Limited (issued a New Zealand Business Number of 9429039721150) was registered on 12 Sep 1986. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their registered address, until 07 May 2014. Carlwyn Holdings Limited used other aliases, namely: Dipperty Doo Dah Holdings Limited from 12 Sep 1986 to 10 Nov 1986. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Prescott, Carl David (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Prescott, Carl David (an individual) - located at Claudelands, Hamilton. Our data was updated on 22 Apr 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900	Physical & registered & service	07 May 2014

Name	From	To
Carlwyn Holdings Limited	unknown	unknown
Dipperty Doo Dah Holdings Limited	12 Sep 1986	10 Nov 1986

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Carl David Prescott Claudelands, Hamilton, 3214 Address used since 29 Apr 2014	Director	01 Apr 1992 - current
Paul Mansell Prescott Otorohanga, Otorohanga, 3900 Address used since 29 Apr 2014	Director	01 Apr 1992 - 03 Dec 2020

Addresses

Previous address	Type	Period
Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga	Registered	29 Apr 2003 - 07 May 2014
120 Maniapoto Street, Otorohanga	Registered	16 May 2001 - 29 Apr 2003
C/- Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga	Physical	02 May 2001 - 07 May 2014
Messrs Goodley Loewenthal Wiseley, Maniapoto Street, Otorohanga	Registered	14 May 1993 - 16 May 2001
C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga	Physical	19 Feb 1992 - 02 May 2001
C/- Bailey Ingham, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga	Physical	19 Feb 1992 - 19 Feb 1992
-	Physical	19 Feb 1992 - 19 Feb 1992

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga 3900	03 Dec 2020 - current
Prescott, Carl David Individual	Claudelands Hamilton 3214	21 Apr 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Prescott, Carl David Individual	Claudelands Hamilton 3214	21 Apr 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Prescott, Paul Mansell Individual	Otorohanga Otorohanga 3900	12 Sep 1986 - 03 Dec 2020
Prescott, Paul Mansell Individual	Otorohanga Otorohanga 3900	21 Apr 2004 - 03 Dec 2020

Location

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