Carters Contractors 2004 Limited, a registered company, was launched on 27 Jan 2004. 9429035580720 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kay Patricia Carter - an active director whose contract began on 27 Jan 2004,
Warren David Carter - an active director whose contract began on 12 Feb 2014,
David John Carter - an inactive director whose contract began on 27 Jan 2004 and was terminated on 03 Jun 2014.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Haszard Street, Waihi (types include: physical, registered).
Carters Contractors 2004 Limited had been using B.d. Sandbrook, 33 Haszard Street, Waihi as their registered address until 09 Jun 2006.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 200 shares (6.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2200 shares (73.33 per cent). Lastly the 3rd share allotment (600 shares 20 per cent) made up of 1 entity.
Previous address
Address: B.d. Sandbrook, 33 Haszard Street, Waihi
Registered & physical address used from 27 Jan 2004 to 09 Jun 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Carter, Kay Patricia-a |
Waihi Beach New Zealand |
05 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 2200 | |||
| Individual | Carter, Kay Patricia-b |
Waihi Beach 2980 New Zealand |
27 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Carter, Warren David-b |
R D 1 Katikati New Zealand |
27 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, David John-b |
Waihi Beach 2980 New Zealand |
27 Jan 2004 - 29 Jun 2014 |
| Individual | Carter, David John-a |
Waihi Beach New Zealand |
05 Sep 2005 - 29 Jun 2014 |
| Individual | Carter, Alison Kay-b |
Waihi Beach New Zealand |
27 Jan 2004 - 30 Nov 2017 |
Kay Patricia Carter - Director
Appointment date: 27 Jan 2004
Address: Waihi Beach, 3611 New Zealand
Address used since 27 Nov 2015
Warren David Carter - Director
Appointment date: 12 Feb 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 12 Feb 2014
David John Carter - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 03 Jun 2014
Address: Waihi Beach 2980, 3611 New Zealand
Address used since 27 Jan 2004
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