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Carlisle Farms Limited

Type: NZ Limited Company (Ltd)
9429035935643
NZBN
1330957
Company Number
Registered
Company Status
Current address
368a Skeet Road
Rd 13
Hawera 4673
New Zealand
Physical & service address used since 17 Jun 2003
10 Young Street
New Plymouth 4310
New Zealand
Registered address used since 23 Jun 2011
368 Skeet Road
Rd 13
Hawera 4673
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Harrison, Matthew Scott Rd 13
Hawera
4673
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Harrison, Phillip Lee Rd 13
Hawera
4673
New Zealand
Shares Allocation #3 Number of Shares: 52
Individual Harrison, Rodney Mark R D 13
Hawera
4673
New Zealand
Individual Harrison, Jacqueline Pearl Rd 13
Hawera
4673
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savage, Alice Jane Rd 13
Hawera
4673
New Zealand
Individual Fanthorpe, Norton Ross Oakura
Directors

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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