Carlyon Civil Construction Limited

Carlyon Civil Construction Limited was incorporated on 05 Oct 2007 and issued an NZ business number of 9429033097343. This registered LTD company has been managed by 4 directors: David William Kraakman - an active director whose contract began on 31 May 2018,
Aaron Trevor Rink - an active director whose contract began on 10 Sep 2019,
Nicholas William Hugh Murray - an inactive director whose contract began on 01 Jun 2018 and was terminated on 31 Mar 2022,
Malcolm Roy Carlyon - an inactive director whose contract began on 05 Oct 2007 and was terminated on 01 Jun 2018.
According to our database (updated on 16 Apr 2024), this company uses 5 addresess: 12 Manchester Place, Te Rapa, Hamilton, 3200 (registered address),
12 Manchester Place, Te Rapa, Hamilton, 3200 (physical address),
12 Manchester Place, Te Rapa, Hamilton, 3200 (service address),
12 Manchester Place, Te Rapa, Hamilton, 3200 (other address) among others.
Until 03 Aug 2021, Carlyon Civil Construction Limited had been using 3 Ellis St, Frankton, Hamilton as their registered address.
BizDb identified past names used by this company: from 05 Oct 2007 to 09 Oct 2007 they were called Carlyon Services Limited.
A total of 1117077 shares are allotted to 4 groups (4 shareholders in total). In the first group, 279019 shares are held by 1 entity, namely:
Waterman Group Holdings Limited (an entity) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 74.93% shares (exactly 837058 shares) and includes
Waterman Group Holdings Limited - located at Rd 9, Hamilton.
The next share allotment (250 shares, 0.02%) belongs to 1 entity, namely:
Waterman Group Holdings Limited, located at Rd 9, Hamilton (an entity).

Other active addresses

Address #4: 12 Manchester Place, Te Rapa, Te Rapa, Hamilton, 3200 New Zealand

Delivery address used from 26 Jul 2021

Address #5: 12 Manchester Place, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical & service address used from 03 Aug 2021

Principal place of activity

12 Manchester Place, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 3 Ellis St, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jun 2018 to 03 Aug 2021

Address #2: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Jul 2012 to 26 Jun 2018

Address #3: C/ Staples Rodway (waikato) Ltd, 5th Floor, Wel House, Cnr London & Victoria Streets, Hamilton New Zealand

Registered & physical address used from 05 Oct 2007 to 11 Jul 2012

Previous Shareholders

Ultimate Holding Company

David William Kraakman - Director

Appointment date: 31 May 2018

Aaron Trevor Rink - Director

Appointment date: 10 Sep 2019

Nicholas William Hugh Murray - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 31 Mar 2022

Malcolm Roy Carlyon - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 01 Jun 2018