M and T Carlyon Limited was launched on 25 Mar 2002 and issued an NZ business number of 9429036568444. This registered LTD company has been run by 2 directors: Tracey Carlyon - an active director whose contract began on 25 Mar 2002,
Mark Tredenham Carlyon - an active director whose contract began on 25 Mar 2002.
As stated in BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 25 Willoughby Street, Paeroa (category: registered, physical).
BizDb found previous aliases used by this company: from 25 Mar 2002 to 21 Apr 2005 they were called Carlyon Farms Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Carlyon, Mark Tredenham (an individual) located at Te Kauwhata.
The 2nd group consists of 3 shareholders, holds 95 per cent shares (exactly 1140 shares) and includes
Carlyon, Mark Tredenham - located at Te Kauwhata,
Ellice Tanner Trust Management - located at Hamilton West,
Carlyon, Tracey - located at Te Kauwhata.
The 3rd share allotment (30 shares, 2.5%) belongs to 1 entity, namely:
Carlyon, Tracey, located at Te Kauwhata (an individual).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Carlyon, Mark Tredenham |
Te Kauwhata |
25 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1140 | |||
| Individual | Carlyon, Mark Tredenham |
Te Kauwhata New Zealand |
26 Feb 2007 - |
| Other (Other) | Ellice Tanner Trust Management |
Hamilton West 3204 New Zealand |
31 Aug 2010 - |
| Individual | Carlyon, Tracey |
Te Kauwhata New Zealand |
26 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Carlyon, Tracey |
Te Kauwhata |
25 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
26 Feb 2007 - 31 Aug 2010 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
26 Feb 2007 - 31 Aug 2010 |
Tracey Carlyon - Director
Appointment date: 25 Mar 2002
Address: Te Kauwhata, Te Kauwhata, 3781 New Zealand
Address used since 17 Feb 2016
Mark Tredenham Carlyon - Director
Appointment date: 25 Mar 2002
Address: Te Kauwhata, Te Kauwhata, 3781 New Zealand
Address used since 17 Feb 2016
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