CARLYON RURAL LIMITED

NZBN: 9429038182969
Carlyon Rural Limited was incorporated on 16 December 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10766 days.
 
 
NZ Business Number
9429038182969
Company Number
838287
Company Name
CARLYON RURAL LIMITED
Previously Known As
WAIKATO SIGNS MANAGEMENT LIMITED
before 15 October 2007, Monday

WAIKATO SIGNS LIMITED
before 3 October 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1996 (Monday)
Status
Registered
Status History
Registered as of 16 December 1996 (Monday)
Registered Office
3 Ellis Street
Frankton
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
3 Ellis Street
Frankton
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 13 August 1998 (Thursday) to 23 February 1999 (Tuesday)
Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton
From 23 February 1999 (Tuesday) to 11 April 2000 (Tuesday)
1110 River Road, Hamilton
From 11 April 2000 (Tuesday) to 25 September 2002 (Wednesday)
Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton
From 25 September 2002 (Wednesday) to 20 June 2005 (Monday)
19 Munro Place, Hamilton
From 20 June 2005 (Monday) to 23 June 2015 (Tuesday)
3 Ellis Street, Frankton, Hamilton, NZ

Address for Service

From 13 August 1998 (Thursday) to 23 February 1999 (Tuesday)
Solve Consultants Limited, 28 Fitzroy Avenue, Hamilton
From 23 February 1999 (Tuesday) to 25 September 2002 (Wednesday)
Same As Registered Office Address
From 25 September 2002 (Wednesday) to 9 July 2003 (Wednesday)
19 Munro Place, Hamilton
From 9 July 2003 (Wednesday) to 23 June 2015 (Tuesday)
Carlyon Civil Constrution Limited, 3 Ellis Street Frankton, P O Box 10092 Te Rapa, Hamilton, NZ

Address for Share Register

From 18 September 2002 (Wednesday) to 2 July 2003 (Wednesday)
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Byrce & Anglesea Streets, Hamilton
From 2 July 2003 (Wednesday) to 15 June 2015 (Monday)
C/carlyon Civil Construction Ltd, Po Box 10092, Terapa, Hamilton

Company Directors

Appointed on 26 November 2002
Adrian Gunning BIRD
228 Newell Road, Rd 3, Hamilton, NZ, 3283
Appointed on 16 December 1996
Malcolm Roy CARLYON
19a Sherwood Downs Drive, Rd 1, Hamilton, NZ, 3281

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 1206193
NZBN: 9429036522026
SR HAMILTON CORPORATE TRUSTEE LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton

Malcolm Roy CARLYON
19a Sherwood Downs Drive, Rd 1, Hamilton

Tony GODDEN
24 Rutherford Street, Chedworth, Hamilton
 
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