Carlyle Drilling Limited, a registered company, was launched on 30 Mar 1999. 9429037631031 is the business number it was issued. The company has been run by 3 directors: Mark Edward Carlyle - an active director whose contract started on 30 Mar 1999,
Jodie Correen Carlyle - an inactive director whose contract started on 17 Sep 2007 and was terminated on 31 Aug 2023,
Murray William Carlyle - an inactive director whose contract started on 30 Mar 1999 and was terminated on 21 Sep 2007.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 124 Te Puke Highway, Rd 7, Te Puke, 3187 (types include: registered, physical).
Carlyle Drilling Limited had been using 4 Cameron Road, Tauranga as their physical address up to 30 Oct 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the next share allocation (990 shares 99%) made up of 1 entity.
Previous addresses
Address: 4 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2012 to 30 Oct 2018
Address: Fraserslimited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Oct 2011 to 10 Oct 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 18 Oct 2004 to 26 Oct 2011
Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Registered & physical address used from 06 Nov 2002 to 18 Oct 2004
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 06 Nov 2002
Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga
Physical address used from 08 Jan 2000 to 06 Nov 2002
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Physical address used from 08 Jan 2000 to 08 Jan 2000
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carlyle, Mark Edward |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Carlyle, Jodie Coreen |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 1999 - |
Shares Allocation #3 Number of Shares: 990 | |||
Other (Other) | Carlyle Mark Edward, Carlyle Jodie Correen, Clm Trustees Ltd |
Papamoa Beach Papamoa 3118 New Zealand |
16 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlyle, Murray William |
Papamoa |
30 Oct 2003 - 27 Jun 2010 |
Individual | Carlyle, Marilyn Judith |
Papamoa |
30 Oct 2003 - 27 Jun 2010 |
Mark Edward Carlyle - Director
Appointment date: 30 Mar 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Oct 2020
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 29 Oct 2015
Jodie Correen Carlyle - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 31 Aug 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Oct 2020
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 29 Oct 2015
Murray William Carlyle - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 21 Sep 2007
Address: Papamoa,
Address used since 24 Oct 2003
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