General information

Carlea Limited

Type: NZ Limited Company (Ltd)
9429034725672
New Zealand Business Number
1642311
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Carlea Limited (issued an NZ business identifier of 9429034725672) was incorporated on 02 Jun 2005. 3 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their physical address, up to 09 Apr 2018. 450 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 450 shares (100 per cent of shares), 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. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Carlea Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
484 Main Street, Palmerston North Other (Address For Share Register) 02 Jun 2005
502 Main Street, Palmerston North, 4410 Physical & registered & service 09 Apr 2018
Contact info
64 06358 5719
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
John Patrick Leader
Palmerston North, 4410
Address used since 10 Mar 2016
Director 02 Jun 2005 - current
Darren Leader
Nelson South, Nelson, 7010
Address used since 04 Dec 2014
Director 02 Jun 2005 - 13 Feb 2015
Violet Hepburn Leader
Palmerston North,
Address used since 02 Jun 2005
Director 02 Jun 2005 - 07 Jun 2005
Addresses
Previous address Type Period
484 Main Street, Palmerston North Physical & registered 02 Jun 2005 - 09 Apr 2018
Financial Data
Financial info
450
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450
Shareholder Name Address Period
Bencu Trustees Limited
Shareholder NZBN: 9429036550418
Entity (NZ Limited Company)
Palmerston North
4410
26 Apr 2012 - current
Leader, Peri Joanne
Individual
Hokowhitu
Palmerston North
4410
26 Apr 2012 - current
Leader, John Patrick
Individual
Palmerston North
02 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Bencu Trustees 2007 Limited
Shareholder NZBN: 9429033482477
Company Number: 1928505
Entity
04 Feb 2008 - 19 Feb 2015
Leader, Tracey Ann
Individual
Nelson South
Nelson
7010
26 Jul 2005 - 19 Feb 2015
Leader, Darren
Individual
Nelson South
Nelson
7010
02 Jun 2005 - 19 Feb 2015
Bencu Trustees 2007 Limited
Shareholder NZBN: 9429033482477
Company Number: 1928505
Entity
04 Feb 2008 - 19 Feb 2015
Storey, Shane Richard
Individual
Linton
26 Jul 2005 - 27 Jun 2010
Leader, Violet Hepburn
Individual
Palmerston North
02 Jun 2005 - 26 Apr 2012
Location
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