Carrara Holdings Limited
Type: NZ Limited Company (Ltd)Carrara Holdings Limited (issued a New Zealand Business Number of 9429038780288) was incorporated on 21 Feb 1994. 5 addresess are in use by the company: 5 Hathaway Avenue, Boulcott, Lower Hutt, 5010 (type: records, registered). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their physical address, up to 30 Sep 1999. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Leete, Rowan Murray (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Leete, Todd Rowan (an individual) - located at Lower Hutt, Lower Hutt. Next there is the third group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Leete, Christine, located at Lower Hutt (an individual). Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 13 Jul 2018 |
| 5 Hathaway Avenue, Boulcott, Lower Hutt, 5010 | Records | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Murray Leete
Boulcott, Lower Hutt, 5010
Address used since 22 Oct 2009 |
Director | 21 Feb 1994 - current |
|
Christine Leete
Lower Hutt, Lower Hutt, 5010
Address used since 01 Sep 2015 |
Director | 15 Dec 2006 - current |
|
Todd Rowan Leete
Lower Hutt, Lower Hutt, 5010
Address used since 01 Sep 2015 |
Director | 15 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 30 Sep 1999 - 30 Sep 1999 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 30 Sep 1999 - 13 Jul 2018 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 30 Sep 1999 - 30 Sep 1999 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 01 Jul 1997 - 30 Sep 1999 |
| 15 Waterloo Road,, Lower Hutt | Registered | 17 May 1995 - 30 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leete, Rowan Murray Individual |
Lower Hutt |
21 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leete, Todd Rowan Individual |
Lower Hutt Lower Hutt 5010 |
11 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leete, Christine Individual |
Lower Hutt |
21 Feb 1994 - current |
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