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Carlaw Park Limited

Type: NZ Limited Company (Ltd)
9429043340910
NZBN
6114649
Company Number
Registered
Company Status
A019110
Industry classification code
Agistment Service - Horses
Industry classification description
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 13 Mar 2019

Carlaw Park Limited was registered on 23 Sep 2016 and issued a New Zealand Business Number of 9429043340910. The registered LTD company has been run by 3 directors: Nicholas Edwin Fairweather - an active director whose contract began on 23 Sep 2016,
Nicole Ashley Brown - an active director whose contract began on 28 Sep 2023,
Peter Graeme Brown - an inactive director whose contract began on 23 Sep 2016 and was terminated on 29 Sep 2023.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: 14 Tui Street, Matamata, 3400 (type: registered, physical).
Up to 13 Mar 2019, Carlaw Park Limited had been using 473 Kaipaki Road, Rd 1, Ohaupo as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Brown, Nicole Ashley (an individual) located at Rd 1, Ohaupo postcode 3881,
Fairweather, Nicholas Edwin (a director) located at Rd 1, Ohaupo postcode 3881. Carlaw Park Limited is categorised as "Agistment service - horses" (business classification A019110).

Addresses

Previous addresses

Address: 473 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand

Physical address used from 05 May 2017 to 13 Mar 2019

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 16 Mar 2017 to 05 May 2017

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Mar 2017 to 13 Mar 2019

Address: 14 Tui Street, Matamata, 3400 New Zealand

Physical & registered address used from 23 Sep 2016 to 16 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Nicole Ashley Rd 1
Ohaupo
3881
New Zealand
Director Fairweather, Nicholas Edwin Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Roslyn Irene Rd 1
Ohaupo
3881
New Zealand
Individual Brown, Peter Graeme Rd 1
Ohaupo
3881
New Zealand
Directors

Nicholas Edwin Fairweather - Director

Appointment date: 23 Sep 2016

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 21 Sep 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Sep 2016

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 27 Apr 2017


Nicole Ashley Brown - Director

Appointment date: 28 Sep 2023

Address: Rd1, Ohaupo, 3881 New Zealand

Address used since 28 Sep 2023


Peter Graeme Brown - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 29 Sep 2023

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 14 Feb 2017

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