Carley's Transport Limited
Type: NZ Limited Company (Ltd)Carley's Transport Limited (issued a New Zealand Business Number of 9429040106069) was incorporated on 29 Oct 1968. 2 addresses are currently in use by the company: 20, Arawa Street, Matamata, 3400 (type: registered, physical). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, until 01 Jul 2022. 122000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 6100 shares (5% of shares), namely:
Carley, Sharron Ann (a director) located at Te Kauwhata, Te Kauwhata postcode 3710. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (12200 shares); it includes
Carley, Glenn Bryan (a director) - located at Rd 1, Te Kauwhata. The next group of shareholders, share allocation (61061 shares, 50.05%) belongs to 1 entity, namely:
Carley, Bryan Lloyd, located at Te Kauwhata, Te Kauwhata (a director). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20, Arawa Street, Matamata, 3400 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Lloyd Carley
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Apr 2016 |
Director | 29 Apr 1986 - current |
|
Ann Mary Carley
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Apr 2016 |
Director | 29 Apr 1986 - current |
|
Bryan L Carley
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Apr 2016 |
Director | 29 Apr 1986 - current |
|
Ann M Carley
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Apr 2016 |
Director | 29 Apr 1986 - current |
|
Sharron Ann Carley
Te Kauwhata, Te Kauwhata, 3710
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
|
Glenn Bryan Carley
Rd 1, Te Kauwhata, 3781
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered | 05 Apr 2019 - 01 Jul 2022 |
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered | 13 Mar 2014 - 05 Apr 2019 |
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical | 13 Mar 2014 - 01 Jul 2022 |
| Te Kauwhata Accounting & Business Servic, 147 Main Street, Te Kauwhata | Registered | 09 Jul 1997 - 09 Jul 1997 |
| Cowley Stanich & Co, Main St, Te Kauwhata | Registered | 29 Mar 1997 - 09 Jul 1997 |
| Te Kauwhata Accounting & Bus. Services, 14a Main Street, Te Kauwhata | Physical | 18 Feb 1992 - 13 Mar 2014 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Sharron Ann Director |
Te Kauwhata Te Kauwhata 3710 |
20 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Glenn Bryan Director |
Rd 1 Te Kauwhata 3781 |
20 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Bryan Lloyd Director |
Te Kauwhata Te Kauwhata 3710 |
20 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Ann Mary Director |
Te Kauwhata Te Kauwhata 3710 |
20 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Bernard Individual |
Huntly |
29 Oct 1968 - 08 Apr 2005 |
|
Carley, Sharron Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Apr 2005 - 20 Mar 2021 |
|
Carley, Glen Individual |
Rd 1 Te Kauwhata 3781 |
08 Apr 2005 - 20 Mar 2021 |
|
Carley, Brian Lloyd Individual |
Te Kauwhata Te Kauwhata 3710 |
29 Oct 1968 - 20 Mar 2021 |
|
Carley, Ann Mary Individual |
Te Kauwhata Te Kauwhata 3710 |
29 Oct 1968 - 20 Mar 2021 |
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