Carrara Holdings Limited, a registered company, was launched on 21 Feb 1994. 9429038780288 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Rowan Murray Leete - an active director whose contract started on 21 Feb 1994,
Christine Leete - an active director whose contract started on 15 Dec 2006,
Todd Rowan Leete - an active director whose contract started on 15 Dec 2006.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Hathaway Avenue, Boulcott, Lower Hutt, 5010 (category: records, registered).
Carrara Holdings Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their physical address until 30 Sep 1999.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 350 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30%). Lastly the third share allocation (350 shares 35%) made up of 1 entity.
Previous addresses
Address #1: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address #2: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand
Registered address used from 30 Sep 1999 to 13 Jul 2018
Address #3: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 30 Sep 1999 to 30 Sep 1999
Address #4: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical address used from 01 Jul 1997 to 30 Sep 1999
Address #5: 15 Waterloo Road,, Lower Hutt
Registered address used from 17 May 1995 to 30 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Leete, Rowan Murray |
Lower Hutt |
21 Feb 1994 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Leete, Todd Rowan |
Lower Hutt Lower Hutt 5010 New Zealand |
11 Oct 2007 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Leete, Christine |
Lower Hutt |
21 Feb 1994 - |
Rowan Murray Leete - Director
Appointment date: 21 Feb 1994
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 22 Oct 2009
Christine Leete - Director
Appointment date: 15 Dec 2006
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2015
Todd Rowan Leete - Director
Appointment date: 15 Dec 2006
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2015
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