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Carley's Transport Limited

Type: NZ Limited Company (Ltd)
9429040106069
NZBN
189573
Company Number
Registered
Company Status
Current address
20
Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 01 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6100
Director Carley, Sharron Ann Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 12200
Director Carley, Glenn Bryan Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 61061
Director Carley, Bryan Lloyd Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #4 Number of Shares: 42639
Director Carley, Ann Mary Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Bernard Huntly
Individual Carley, Sharron Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Carley, Glen Rd 1
Te Kauwhata
3781
New Zealand
Individual Carley, Brian Lloyd Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Carley, Ann Mary Te Kauwhata
Te Kauwhata
3710
New Zealand
Directors

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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