Carley's Transport Limited, a registered company, was registered on 29 Oct 1968. 9429040106069 is the NZ business number it was issued. The company has been supervised by 6 directors: Bryan Lloyd Carley - an active director whose contract began on 29 Apr 1986,
Ann Mary Carley - an active director whose contract began on 29 Apr 1986,
Bryan L Carley - an active director whose contract began on 29 Apr 1986,
Ann M Carley - an active director whose contract began on 29 Apr 1986,
Sharron Ann Carley - an active director whose contract began on 04 Apr 2013.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 20, Arawa Street, Matamata, 3400 (category: registered, physical).
Carley's Transport Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their registered address until 01 Jul 2022.
A total of 122000 shares are allotted to 4 shareholders (4 groups). The first group includes 6100 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12200 shares (10 per cent). Lastly we have the next share allocation (61061 shares 50.05 per cent) made up of 1 entity.
Previous addresses
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered address used from 05 Apr 2019 to 01 Jul 2022
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Registered address used from 13 Mar 2014 to 05 Apr 2019
Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Physical address used from 13 Mar 2014 to 01 Jul 2022
Address: Te Kauwhata Accounting & Business Servic, 147 Main Street, Te Kauwhata New Zealand
Registered address used from 09 Jul 1997 to 09 Jul 1997
Address: Cowley Stanich & Co, Main St, Te Kauwhata
Registered address used from 29 Mar 1997 to 09 Jul 1997
Address: Te Kauwhata Accounting & Bus. Services, 14a Main Street, Te Kauwhata New Zealand
Physical address used from 18 Feb 1992 to 13 Mar 2014
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 122000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6100 | |||
Director | Carley, Sharron Ann |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Mar 2021 - |
Shares Allocation #2 Number of Shares: 12200 | |||
Director | Carley, Glenn Bryan |
Rd 1 Te Kauwhata 3781 New Zealand |
20 Mar 2021 - |
Shares Allocation #3 Number of Shares: 61061 | |||
Director | Carley, Bryan Lloyd |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Mar 2021 - |
Shares Allocation #4 Number of Shares: 42639 | |||
Director | Carley, Ann Mary |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Bernard |
Huntly |
29 Oct 1968 - 08 Apr 2005 |
Individual | Carley, Sharron |
Te Kauwhata Te Kauwhata 3710 New Zealand |
08 Apr 2005 - 20 Mar 2021 |
Individual | Carley, Glen |
Rd 1 Te Kauwhata 3781 New Zealand |
08 Apr 2005 - 20 Mar 2021 |
Individual | Carley, Brian Lloyd |
Te Kauwhata Te Kauwhata 3710 New Zealand |
29 Oct 1968 - 20 Mar 2021 |
Individual | Carley, Ann Mary |
Te Kauwhata Te Kauwhata 3710 New Zealand |
29 Oct 1968 - 20 Mar 2021 |
Bryan Lloyd Carley - Director
Appointment date: 29 Apr 1986
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Apr 2016
Ann Mary Carley - Director
Appointment date: 29 Apr 1986
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Apr 2016
Bryan L Carley - Director
Appointment date: 29 Apr 1986
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Apr 2016
Ann M Carley - Director
Appointment date: 29 Apr 1986
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Apr 2016
Sharron Ann Carley - Director
Appointment date: 04 Apr 2013
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 04 Apr 2013
Glenn Bryan Carley - Director
Appointment date: 04 Apr 2013
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 04 Apr 2013
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