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Carlyle Drilling Limited

Type: NZ Limited Company (Ltd)
9429037631031
NZBN
951540
Company Number
Registered
Company Status
Current address
124 Te Puke Highway
Rd 7
Te Puke 3187
New Zealand
Registered & physical & service address used since 30 Oct 2018

Carlyle Drilling Limited, a registered company, was launched on 30 Mar 1999. 9429037631031 is the business number it was issued. The company has been run by 3 directors: Mark Edward Carlyle - an active director whose contract started on 30 Mar 1999,
Jodie Correen Carlyle - an inactive director whose contract started on 17 Sep 2007 and was terminated on 31 Aug 2023,
Murray William Carlyle - an inactive director whose contract started on 30 Mar 1999 and was terminated on 21 Sep 2007.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 124 Te Puke Highway, Rd 7, Te Puke, 3187 (types include: registered, physical).
Carlyle Drilling Limited had been using 4 Cameron Road, Tauranga as their physical address up to 30 Oct 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the next share allocation (990 shares 99%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2012 to 30 Oct 2018

Address: Fraserslimited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Oct 2011 to 10 Oct 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 18 Oct 2004 to 26 Oct 2011

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Registered & physical address used from 06 Nov 2002 to 18 Oct 2004

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 06 Nov 2002

Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Physical address used from 08 Jan 2000 to 06 Nov 2002

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Physical address used from 08 Jan 2000 to 08 Jan 2000

Address: Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Carlyle, Mark Edward Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carlyle, Jodie Coreen Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 990
Other (Other) Carlyle Mark Edward, Carlyle Jodie Correen, Clm Trustees Ltd Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlyle, Murray William Papamoa
Individual Carlyle, Marilyn Judith Papamoa
Directors

Mark Edward Carlyle - Director

Appointment date: 30 Mar 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2020

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 29 Oct 2015


Jodie Correen Carlyle - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 31 Aug 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2020

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 29 Oct 2015


Murray William Carlyle - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 21 Sep 2007

Address: Papamoa,

Address used since 24 Oct 2003

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