Carlyon Rural Limited

Carlyon Rural Limited was registered on 16 Dec 1996 and issued a New Zealand Business Number of 9429038182969. The registered LTD company has been supervised by 3 directors: Malcolm Roy Carlyon - an active director whose contract started on 16 Dec 1996,
Adrian Gunning Bird - an active director whose contract started on 26 Nov 2002,
Glen James Wallace - an inactive director whose contract started on 16 Dec 1996 and was terminated on 26 Nov 2002.
As stated in the BizDb data (last updated on 19 Mar 2024), this company registered 5 addresess: 7 Hakanoa Street, Huntly, Huntly, 3700 (registered address),
7 Hakanoa Street, Huntly, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, Huntly, 3700 (service address),
7 Hakanoa Street, Huntly, Huntly, 3700 (other address) among others.
Up until 11 Jun 2020, Carlyon Rural Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their physical address.
BizDb found old names used by this company: from 03 Oct 2001 to 15 Oct 2007 they were named Waikato Signs Management Limited, from 16 Dec 1996 to 03 Oct 2001 they were named Waikato Signs Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Godden, Tony (an individual) located at Chedworth, Hamilton postcode 3210,
Carlyon, Malcolm Roy (an individual) located at Rd 8, Hamilton postcode 3288. Carlyon Rural Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Other active addresses

Address #4: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2020

Address #5: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand

Registered & physical & service address used from 11 Jun 2020

Principal place of activity

320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Previous addresses

Address #1: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 17 Aug 2018 to 11 Jun 2020

Address #2: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Jun 2015 to 17 Aug 2018

Address #3: 3 Ellis Street, Frankton, Hamilton New Zealand

Registered address used from 20 Jun 2005 to 23 Jun 2015

Address #4: Carlyon Civil Constrution Limited, 3 Ellis Street Frankton, P O Box 10092 Te Rapa, Hamilton New Zealand

Physical address used from 09 Jul 2003 to 23 Jun 2015

Address #5: 19 Munro Place, Hamilton

Physical address used from 25 Sep 2002 to 09 Jul 2003

Address #6: 19 Munro Place, Hamilton

Registered address used from 25 Sep 2002 to 20 Jun 2005

Address #7: Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton

Registered address used from 11 Apr 2000 to 25 Sep 2002

Address #8: 1110 River Road, Hamilton

Registered address used from 23 Feb 1999 to 11 Apr 2000

Address #9: Same As Registered Office Address

Physical address used from 23 Feb 1999 to 25 Sep 2002

Address #10: Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton

Registered & physical address used from 13 Aug 1998 to 23 Feb 1999

Previous Shareholders

Malcolm Roy Carlyon - Director

Appointment date: 16 Dec 1996

Adrian Gunning Bird - Director

Appointment date: 26 Nov 2002

Glen James Wallace - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 26 Nov 2002