Carlyon and Lorenzen Limited, a registered company, was incorporated on 03 Apr 2002. 9429036558193 is the NZBN it was issued. The company has been supervised by 2 directors: Norman Sydney Carlyon - an active director whose contract started on 03 Apr 2002,
Sharlene Ann Lorenzen - an active director whose contract started on 03 Apr 2002.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 1493 Awhitu Road, Rd 4, Pollok, 2684 (types include: registered, physical).
Carlyon and Lorenzen Limited had been using 2 Lane Road, Weymouth, Auckland as their physical address until 25 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2 Lane Road, Weymouth, Auckland, 2103 New Zealand
Physical & registered address used from 20 Jul 2009 to 25 Jul 2017
Address: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland
Registered & physical address used from 23 Aug 2002 to 20 Jul 2009
Address: C/- John Packham Chartered Accountant, Lvl 1, Asb Building, 187 Gt. South Rd, Manurewa, Auckland
Registered & physical address used from 03 Apr 2002 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lorenzen, Sharlene Ann |
Rd 4 Pollok 2684 New Zealand |
03 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carlyon, Norman Sydney |
Rd 4 Pollok 2684 New Zealand |
03 Apr 2002 - |
Norman Sydney Carlyon - Director
Appointment date: 03 Apr 2002
Address: Rd 4, Pollok, 2684 New Zealand
Address used since 17 Jul 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 20 May 2016
Sharlene Ann Lorenzen - Director
Appointment date: 03 Apr 2002
Address: Weymouth, Manurewa, Auckland, 2103 New Zealand
Address used since 20 May 2016
Address: Rd 4, Pollok, 2684 New Zealand
Address used since 17 Jul 2017
Turf Cutters Limited
1493 Awhitu Road