Carnelian Agate Limited
Type: NZ Limited Company (Ltd)Carnelian Agate Limited (issued a New Zealand Business Number of 9429040823584) was launched on 19 Nov 1976. 2 addresses are currently in use by the company: 374 State Highway 2, Rd 2, Hastings (type: physical, registered). Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings had been their physical address, until 21 May 2004. 10100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5150 shares (50.99% of shares), namely:
Leadbeater, Barry Ronald (an individual) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 49.01% of all shares (exactly 4950 shares); it includes
Leadbeater, Annette Valda (an individual) - located at Rd2, Hastings. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 State Highway 2, Rd 2, Hastings | Physical & registered & service | 21 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Ronald Leadbeater
Mangateretere, Rd 10, Hastings, 4810
Address used since 23 Jul 2015 |
Director | 30 Aug 2002 - current |
|
Barry Ronald Leadbetter
Hastings,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 31 Aug 2000 |
|
Sherrol Eva Frances Leadbetter
Havelock North,
Address used since 03 Mar 1990 |
Director | 03 Mar 1990 - 20 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings | Physical | 05 Jul 1999 - 21 May 2004 |
| 86 Station Street, Napier | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 86 Station Street, Napier | Registered | 05 Jul 1999 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbeater, Barry Ronald Individual |
Rd 10 Hastings 4180 |
19 Nov 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbeater, Annette Valda Individual |
Rd2, Hastings 4180 |
21 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindell, Annette Valda Individual |
Rd 10 Hastings 4180 |
05 Jul 2013 - 21 May 2020 |
|
Leadbeater, Sharon Louise Individual |
R D 2 Hastings |
19 Nov 1976 - 05 Aug 2004 |
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