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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Nicole Ashley |
Rd 1 Ohaupo 3881 New Zealand |
23 Sep 2016 - |
Director | Fairweather, Nicholas Edwin |
Rd 1 Ohaupo 3881 New Zealand |
23 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Roslyn Irene |
Rd 1 Ohaupo 3881 New Zealand |
23 Sep 2016 - 17 Oct 2023 |
Individual | Brown, Peter Graeme |
Rd 1 Ohaupo 3881 New Zealand |
23 Sep 2016 - 17 Oct 2023 |
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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