Carlwyn Holdings Limited
Type: NZ Limited Company (Ltd)Carlwyn Holdings Limited (issued a New Zealand Business Number of 9429039721150) was registered on 12 Sep 1986. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their registered address, until 07 May 2014. Carlwyn Holdings Limited used other aliases, namely: Dipperty Doo Dah Holdings Limited from 12 Sep 1986 to 10 Nov 1986. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Prescott, Carl David (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Prescott, Carl David (an individual) - located at Claudelands, Hamilton. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 07 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl David Prescott
Claudelands, Hamilton, 3214
Address used since 29 Apr 2014 |
Director | 01 Apr 1992 - current |
|
Paul Mansell Prescott
Otorohanga, Otorohanga, 3900
Address used since 29 Apr 2014 |
Director | 01 Apr 1992 - 03 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga | Registered | 29 Apr 2003 - 07 May 2014 |
| 120 Maniapoto Street, Otorohanga | Registered | 16 May 2001 - 29 Apr 2003 |
| C/- Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical | 02 May 2001 - 07 May 2014 |
| Messrs Goodley Loewenthal Wiseley, Maniapoto Street, Otorohanga | Registered | 14 May 1993 - 16 May 2001 |
| C/- Bailey Ingham Limited, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga | Physical | 19 Feb 1992 - 02 May 2001 |
| C/- Bailey Ingham, Chartered Accountants, Maniapoto Str (po Box 225), Otorohanga | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
03 Dec 2020 - current |
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescott, Carl David Individual |
Claudelands Hamilton 3214 |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescott, Paul Mansell Individual |
Otorohanga Otorohanga 3900 |
21 Apr 2004 - 03 Dec 2020 |
|
Prescott, Paul Mansell Individual |
Otorohanga Otorohanga 3900 |
12 Sep 1986 - 03 Dec 2020 |
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