Carlyle Company Limited, a registered company, was started on 22 Oct 1997. 9429037982584 is the NZBN it was issued. The company has been supervised by 2 directors: Carole Ann Chamberlain - an active director whose contract started on 25 Feb 2009,
Peter Brian Gray - an inactive director whose contract started on 22 Oct 1997 and was terminated on 27 Feb 2009.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Carlyle Company Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 28 Nov 2024.
Other names used by this company, as we managed to find at BizDb, included: from 22 Oct 1997 to 27 Jan 2009 they were called Carlyle Company Limited.
One entity controls all company shares (exactly 100 shares) - Chamberlain, Carole Ann - located at 1010, Narrow Neck, Auckland.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 28 Nov 2014 to 28 Nov 2024
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2013 to 28 Nov 2014
Address #3: C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered & physical address used from 18 Jul 2001 to 18 Jul 2001
Address #4: C/-hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 18 Jul 2001 to 10 Jul 2013
Address #5: C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 11 Apr 2000 to 18 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chamberlain, Carole Ann |
Narrow Neck Auckland 0624 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Peter Brian |
Epsom Auckland |
22 Oct 1997 - 17 Mar 2009 |
Carole Ann Chamberlain - Director
Appointment date: 25 Feb 2009
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Jul 2013
Peter Brian Gray - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 27 Feb 2009
Address: Epsom, Auckland,
Address used since 22 Oct 1997
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway