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Gr Carter Trustee Limited

Type: NZ Limited Company (Ltd)
9429031204347
NZBN
3287288
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2021

Gr Carter Trustee Limited, a registered company, was launched on 24 Feb 2011. 9429031204347 is the number it was issued. This company has been supervised by 2 directors: Elise Markwick - an active director whose contract began on 16 Apr 2013,
Penny Louise Hughes Jones - an inactive director whose contract began on 24 Feb 2011 and was terminated on 16 Apr 2013.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Gr Carter Trustee Limited had been using Lvl 20 Pwc Tower, 188 Quay Street, Auckland as their physical address until 18 Feb 2021.
Former names for the company, as we established at BizDb, included: from 10 Jun 2016 to 26 Sep 2017 they were named Martelli Mckegg Carter Trustee Limited, from 17 Apr 2013 to 10 Jun 2016 they were named Wynyard Wood Carter Trustee Limited and from 24 Feb 2011 to 17 Apr 2013 they were named Trustee Service No. 106 Limited.
A single entity owns all company shares (exactly 10 shares) - Markwick, Elise - located at 1010, Mellons Bay, Auckland.

Addresses

Previous addresses

Address: Lvl 20 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jun 2016 to 18 Feb 2021

Address: Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 09 Apr 2013 to 20 Jun 2016

Address: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2012 New Zealand

Physical & registered address used from 24 Feb 2011 to 09 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Markwick, Elise Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Penny Louise Hughes Bucklands Beach
Manukau
2012
New Zealand
Directors

Elise Markwick - Director

Appointment date: 16 Apr 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Feb 2015


Penny Louise Hughes Jones - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 16 Apr 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Feb 2011

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