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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5150 | |||
Individual | Leadbeater, Barry Ronald |
Rd 10 Hastings 4180 New Zealand |
19 Nov 1976 - |
Shares Allocation #2 Number of Shares: 4950 | |||
Individual | Leadbeater, Annette Valda |
Rd2, Hastings 4180 New Zealand |
21 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kindell, Annette Valda |
Rd 10 Hastings 4180 New Zealand |
05 Jul 2013 - 21 May 2020 |
Individual | Leadbeater, Sharon Louise |
R D 2 Hastings |
19 Nov 1976 - 05 Aug 2004 |
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
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