Shortcuts

Carnelian Agate Limited

Type: NZ Limited Company (Ltd)
9429040823584
NZBN
32968
Company Number
Registered
Company Status
Current address
374 State Highway 2
Rd 2
Hastings New Zealand
Physical & registered & service address used since 21 May 2004

Carnelian Agate Limited, a registered company, was started on 19 Nov 1976. 9429040823584 is the business number it was issued. The company has been managed by 3 directors: Barry Ronald Leadbeater - an active director whose contract began on 30 Aug 2002,
Barry Ronald Leadbetter - an inactive director whose contract began on 03 Aug 1990 and was terminated on 31 Aug 2000,
Sherrol Eva Frances Leadbetter - an inactive director whose contract began on 03 Mar 1990 and was terminated on 20 Dec 1993.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 374 State Highway 2, Rd 2, Hastings (category: physical, registered).
Carnelian Agate Limited had been using Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings as their physical address up until 21 May 2004.
A total of 10100 shares are allotted to 2 shareholders (2 groups). The first group includes 5150 shares (50.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4950 shares (49.01 per cent).

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 05 Jul 1999 to 21 May 2004

Address: 86 Station Street, Napier

Physical address used from 05 Jul 1999 to 05 Jul 1999

Address: 86 Station Street, Napier

Registered address used from 05 Jul 1999 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5150
Individual Leadbeater, Barry Ronald Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 4950
Individual Leadbeater, Annette Valda Rd2, Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kindell, Annette Valda Rd 10
Hastings
4180
New Zealand
Individual Leadbeater, Sharon Louise R D 2
Hastings
Directors

Barry Ronald Leadbeater - Director

Appointment date: 30 Aug 2002

Address: Mangateretere, Rd 10, Hastings, 4810 New Zealand

Address used since 23 Jul 2015


Barry Ronald Leadbetter - Director (Inactive)

Appointment date: 03 Aug 1990

Termination date: 31 Aug 2000

Address: Hastings,

Address used since 03 Aug 1990


Sherrol Eva Frances Leadbetter - Director (Inactive)

Appointment date: 03 Mar 1990

Termination date: 20 Dec 1993

Address: Havelock North,

Address used since 03 Mar 1990

Nearby companies