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Carrara Holdings Limited

Type: NZ Limited Company (Ltd)
9429038780288
NZBN
608369
Company Number
Registered
Company Status
Current address
Price Waterhouse Centre
11-17 Church Street
Wellington
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
10 Waterloo Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018
5 Hathaway Avenue
Boulcott
Lower Hutt 5010
New Zealand
Records address used since 03 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 350
Individual Leete, Rowan Murray Lower Hutt
Shares Allocation #2 Number of Shares: 300
Individual Leete, Todd Rowan Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Leete, Christine Lower Hutt
Directors

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