M And T Carlyon Limited
Type: NZ Limited Company (Ltd)M and T Carlyon Limited (NZBN 9429036568444) was incorporated on 25 Mar 2002. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). M and T Carlyon Limited used other aliases, namely: Carlyon Farms Limited from 25 Mar 2002 to 21 Apr 2005. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (2.5 per cent of shares), namely:
Carlyon, Tracey (an individual) located at Te Kauwhata. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (30 shares); it includes
Carlyon, Mark Tredenham (an individual) - located at Te Kauwhata. The next group of shareholders, share allocation (1140 shares, 95%) belongs to 3 entities, namely:
Carlyon, Mark Tredenham, located at Te Kauwhata (an individual),
Ellice Tanner Trust Management, located at Hamilton West (an other),
Carlyon, Tracey, located at Te Kauwhata (an individual). Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 25 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Carlyon
Te Kauwhata, Te Kauwhata, 3781
Address used since 17 Feb 2016 |
Director | 25 Mar 2002 - current |
|
Mark Tredenham Carlyon
Te Kauwhata, Te Kauwhata, 3781
Address used since 17 Feb 2016 |
Director | 25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Tracey Individual |
Te Kauwhata |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Mark Tredenham Individual |
Te Kauwhata |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Mark Tredenham Individual |
Te Kauwhata |
26 Feb 2007 - current |
|
Ellice Tanner Trust Management Other (Other) |
Hamilton West 3204 |
31 Aug 2010 - current |
|
Carlyon, Tracey Individual |
Te Kauwhata |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
26 Feb 2007 - 31 Aug 2010 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
26 Feb 2007 - 31 Aug 2010 |
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |