Carlyle Holdings Limited, a registered company, was started on 18 May 1999. 9429037581053 is the business number it was issued. This company has been supervised by 5 directors: Claire Christine Mcgovern-Bradley - an active director whose contract began on 25 May 1999,
Peter John Mcgovern - an active director whose contract began on 25 May 1999,
Richard Mark Mcgovern - an active director whose contract began on 25 May 1999,
Frances Eunice Lorraine Mcgovern - an inactive director whose contract began on 25 May 1999 and was terminated on 27 Aug 2006,
Bruce Ellett Page - an inactive director whose contract began on 18 May 1999 and was terminated on 25 May 1999.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, 3800 (types include: physical, service).
Carlyle Holdings Limited had been using 182 Teasdale Street, Te Awamutu as their registered address until 06 May 2016.
More names used by the company, as we identified at BizDb, included: from 18 May 1999 to 24 May 1999 they were named Carlisle Farms Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 May 2011 to 06 May 2016
Address: Edmonds Judd, 1 Albert Park Drive, Te Awamutu
Registered & physical address used from 07 Sep 1999 to 07 Sep 1999
Address: C/- De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 07 Sep 1999 to 09 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mcgovern-bradley, Claire Christine |
112 Carmichael Rd, Bethlehem Tauranga 3110 New Zealand |
18 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mc Govern, Richard Mark |
Papakura |
18 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mc Govern, Frances Eunice Lorraine |
Te Awamutu |
18 May 1999 - 29 Apr 2016 |
| Individual | Mc Govern, Peter John |
Mosman Nsw 2088 Australia |
18 May 1999 - 24 Jan 2020 |
| Individual | Mc Govern, Peter John |
Mosman Nsw 2088 Australia |
18 May 1999 - 24 Jan 2020 |
Claire Christine Mcgovern-bradley - Director
Appointment date: 25 May 1999
Address: 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Apr 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Apr 2018
Peter John Mcgovern - Director
Appointment date: 25 May 1999
ASIC Name: Whw Industries Pty. Ltd.
Address: Castle Hill, Sydney, Australia
Address: Mosman, N S W 2088, Australia
Address used since 25 May 1999
Address: Castle Hill, Sydney, Australia
Address: Castle Hill, Sydney, Australia
Richard Mark Mcgovern - Director
Appointment date: 25 May 1999
Address: Karaka, R D 1, Papakura, Auckland, 2580 New Zealand
Address used since 01 Apr 2016
Frances Eunice Lorraine Mcgovern - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 27 Aug 2006
Address: Te Awamutu,
Address used since 25 May 1999
Bruce Ellett Page - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 25 May 1999
Address: Te Awamutu,
Address used since 18 May 1999
W2 (2014) Limited
182 Teasdale Street
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