Carlisle Farms Limited, a registered company, was started on 17 Jun 2003. 9429035935643 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jacqueline Pearl Harrison - an active director whose contract began on 17 Jun 2003,
Rodney Mark Harrison - an active director whose contract began on 17 Jun 2003.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 368 Skeet Road, Rd 13, Hawera, 4673 (types include: registered, service).
Carlisle Farms Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 23 Jun 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Finally the next share allotment (52 shares 52 per cent) made up of 2 entities.
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered address used from 14 Jul 2010 to 23 Jun 2011
Address #2: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered address used from 26 Nov 2009 to 14 Jul 2010
Address #3: 10 Young Street, New Plymouth
Registered address used from 13 Jul 2004 to 26 Nov 2009
Address #4: 368a Skeet Road, Rd 13, Hawera
Registered address used from 17 Jun 2003 to 13 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Harrison, Matthew Scott |
Rd 13 Hawera 4673 New Zealand |
11 Jul 2017 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Harrison, Phillip Lee |
Rd 13 Hawera 4673 New Zealand |
11 Jul 2017 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | Harrison, Rodney Mark |
R D 13 Hawera 4673 New Zealand |
17 Jun 2003 - |
Individual | Harrison, Jacqueline Pearl |
Rd 13 Hawera 4673 New Zealand |
17 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savage, Alice Jane |
Rd 13 Hawera 4673 New Zealand |
17 Jun 2003 - 11 Jul 2017 |
Individual | Fanthorpe, Norton Ross |
Oakura |
17 Jun 2003 - 11 Jul 2017 |
Jacqueline Pearl Harrison - Director
Appointment date: 17 Jun 2003
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 28 Jun 2021
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 05 Jul 2012
Rodney Mark Harrison - Director
Appointment date: 17 Jun 2003
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 28 Jun 2021
Address: R D 13, Hawera, 4673 New Zealand
Address used since 05 Jul 2012
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