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 31 May 2025), 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, Tracey (an individual) located at Te Kauwhata.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 30 shares) and includes
Carlyon, Mark Tredenham - located at Te Kauwhata.
The 3rd share allotment (1140 shares, 95%) belongs to 3 entities, namely:
Carlyon, Mark Tredenham, located at Te Kauwhata (an individual),
Ellice Tanner Trust Management, located at Hamilton West (an other),
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: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Carlyon, Tracey |
Te Kauwhata |
25 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Carlyon, Mark Tredenham |
Te Kauwhata |
25 Mar 2002 - |
| Shares Allocation #3 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 - |
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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