Carlwyn Holdings Limited

Carlwyn Holdings Limited was started on 12 Sep 1986 and issued an NZ business identifier of 9429039721150. This registered LTD company has been supervised by 2 directors: Carl David Prescott - an active director whose contract began on 01 Apr 1992,
Paul Mansell Prescott - an inactive director whose contract began on 01 Apr 1992 and was terminated on 03 Dec 2020.
As stated in our data (updated on 22 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Up until 07 May 2014, Carlwyn Holdings Limited had been using Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga as their registered address.
BizDb identified other names used by this company: from 12 Sep 1986 to 10 Nov 1986 they were named Dipperty Doo Dah Holdings Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Prescott, Carl David (an individual) located at Claudelands, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Prescott, Carl David - located at Claudelands, Hamilton.

Previous addresses

Address: Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 29 Apr 2003 to 07 May 2014

Address: 120 Maniapoto Street, Otorohanga

Registered address used from 16 May 2001 to 29 Apr 2003

Address: C/- Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Physical address used from 02 May 2001 to 07 May 2014

Address: Messrs Goodley Loewenthal Wiseley, Maniapoto Street, Otorohanga

Registered address used from 14 May 1993 to 16 May 2001

Address: C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga

Physical address used from 19 Feb 1992 to 02 May 2001

Address: C/- Bailey Ingham, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Carl David Prescott - Director

Appointment date: 01 Apr 1992

Paul Mansell Prescott - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 03 Dec 2020