Carlea Limited, a registered company, was incorporated on 02 Jun 2005. 9429034725672 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been supervised by 3 directors: John Patrick Leader - an active director whose contract started on 02 Jun 2005,
Darren Leader - an inactive director whose contract started on 02 Jun 2005 and was terminated on 13 Feb 2015,
Violet Hepburn Leader - an inactive director whose contract started on 02 Jun 2005 and was terminated on 07 Jun 2005.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 502 Main Street, Palmerston North, 4410 (physical address),
502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (service address),
484 Main Street, Palmerston North (other address) among others.
Carlea Limited had been using 484 Main Street, Palmerston North as their physical address until 09 Apr 2018.
All company shares (450 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bencu Trustees Limited (an entity) located at Palmerston North postcode 4410,
Leader, Peri Joanne (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Leader, John Patrick (an individual) located at Palmerston North.
Previous address
Address #1: 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 02 Jun 2005 to 09 Apr 2018
Basic Financial info
Total number of Shares: 450
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Bencu Trustees Limited Shareholder NZBN: 9429036550418 |
Palmerston North 4410 New Zealand |
26 Apr 2012 - |
| Individual | Leader, Peri Joanne |
Hokowhitu Palmerston North 4410 New Zealand |
26 Apr 2012 - |
| Individual | Leader, John Patrick |
Palmerston North |
02 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bencu Trustees 2007 Limited Shareholder NZBN: 9429033482477 Company Number: 1928505 |
04 Feb 2008 - 19 Feb 2015 | |
| Individual | Leader, Tracey Ann |
Nelson South Nelson 7010 New Zealand |
26 Jul 2005 - 19 Feb 2015 |
| Individual | Leader, Darren |
Nelson South Nelson 7010 New Zealand |
02 Jun 2005 - 19 Feb 2015 |
| Entity | Bencu Trustees 2007 Limited Shareholder NZBN: 9429033482477 Company Number: 1928505 |
04 Feb 2008 - 19 Feb 2015 | |
| Individual | Storey, Shane Richard |
Linton |
26 Jul 2005 - 27 Jun 2010 |
| Individual | Leader, Violet Hepburn |
Palmerston North |
02 Jun 2005 - 26 Apr 2012 |
John Patrick Leader - Director
Appointment date: 02 Jun 2005
Address: Palmerston North, 4410 New Zealand
Address used since 10 Mar 2016
Darren Leader - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 13 Feb 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 04 Dec 2014
Violet Hepburn Leader - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 07 Jun 2005
Address: Palmerston North,
Address used since 02 Jun 2005
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