E B Carter Limited was incorporated on 02 Aug 1965 and issued a business number of 9429031929455. The registered LTD company has been supervised by 3 directors: Hedley Richard Carter - an active director whose contract began on 06 Aug 2001,
Maxine Ivelyn Carter - an active director whose contract began on 27 Sep 2002,
Eric Bromley Carter - an inactive director whose contract began on 14 Sep 1983 and was terminated on 06 Aug 2001.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Until 27 Aug 2009, E B Carter Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their physical address.
A total of 54000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 27000 shares are held by 1 entity, namely:
Carter, Maxine Ivelyn (an individual) located at Ashburton 7700.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 27000 shares) and includes
Carter, Hedley Richard - located at Ashburton 7700.
Previous addresses
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Physical & registered address used from 20 Oct 2008 to 27 Aug 2009
Address: 257 Havelock Street, Ashburton
Physical address used from 18 May 1998 to 20 Oct 2008
Address: C/- Meredith D Lowe & Associates, 145 Tancred Street, Ground Floor,, Investment House, Ashburton
Physical address used from 18 May 1998 to 18 May 1998
Address: 145 Tancred Street, Ashburton
Registered address used from 18 May 1998 to 20 Oct 2008
Address: 144 Tancred Street, Ashburton
Registered address used from 06 Jan 1993 to 18 May 1998
Basic Financial info
Total number of Shares: 54000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Individual | Carter, Maxine Ivelyn |
Ashburton 7700 New Zealand |
02 Aug 1965 - |
Shares Allocation #2 Number of Shares: 27000 | |||
Individual | Carter, Hedley Richard |
Ashburton 7700 New Zealand |
02 Aug 1965 - |
Hedley Richard Carter - Director
Appointment date: 06 Aug 2001
Address: Ashburton, 7700 New Zealand
Address used since 25 Sep 2015
Maxine Ivelyn Carter - Director
Appointment date: 27 Sep 2002
Address: Ashburton, 7700 New Zealand
Address used since 25 Sep 2015
Eric Bromley Carter - Director (Inactive)
Appointment date: 14 Sep 1983
Termination date: 06 Aug 2001
Address: Ashburton,
Address used since 14 Sep 1983
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