Carlyon Station Limited, a registered company, was registered on 20 Jun 2014. 9429041287750 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is categorised. The company has been run by 2 directors: Stuart Grant Smith - an active director whose contract began on 20 Jun 2014,
Allan Wayne Smith - an active director whose contract began on 20 Jun 2014.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 1298 Farm Road, Rd 4, Waipukurau, 4284 (category: physical, registered).
A total of 8500 shares are allocated to 4 shareholders (3 groups). The first group includes 6458 shares (75.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (2041 shares 24.01%) made up of 1 entity.
Basic Financial info
Total number of Shares: 8500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6458 | |||
| Director | Smith, Allan Wayne |
Rd 4 Waipukurau 4284 New Zealand |
20 Jun 2014 - |
| Individual | Smith, Janet Elizabeth |
Rd 4 Waipukurau 4284 New Zealand |
19 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Allan Wayne |
Rd 4 Waipukurau 4284 New Zealand |
20 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 2041 | |||
| Director | Smith, Stuart Grant |
Rd 1 Waipawa 4271 New Zealand |
20 Jun 2014 - |
Stuart Grant Smith - Director
Appointment date: 20 Jun 2014
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 20 Jun 2014
Allan Wayne Smith - Director
Appointment date: 20 Jun 2014
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 20 Jun 2014
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