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Carter's Trade Services Limited

Type: NZ Limited Company (Ltd)
9429031932295
NZBN
2320129
Company Number
Registered
Company Status
Current address
962 Two Chain Road
Rd 5
Rangiora 7475
New Zealand
Physical & service & registered address used since 10 Feb 2014

Carter's Trade Services Limited was started on 24 Sep 2009 and issued a New Zealand Business Number of 9429031932295. This registered LTD company has been supervised by 2 directors: Terence Andrew Carter - an active director whose contract started on 24 Sep 2009,
Erika Williams - an inactive director whose contract started on 24 Sep 2009 and was terminated on 23 Feb 2014.
According to our data (updated on 20 Apr 2024), the company filed 1 address: 962 Two Chain Road, Rd 5, Rangiora, 7475 (type: physical, service).
Until 10 Feb 2014, Carter's Trade Services Limited had been using 962, Two Chain Road, Swannanoa Rangiora Rd5 as their physical address.
BizDb found old names for the company: from 24 Sep 2009 to 19 May 2015 they were called Enersol New Zealand Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Carter, Terence Andrew (an individual) located at Swannanoa, Rangiora Rd5, Canterbry.
The second group consists of 1 shareholder, holds 16 per cent shares (exactly 16 shares) and includes
Carter, Jayne - located at Rd 5, Rangiora.

Addresses

Previous addresses

Address: 962, Two Chain Road, Swannanoa Rangiora Rd5, 7475 New Zealand

Physical address used from 24 Jun 2013 to 10 Feb 2014

Address: Unit 8-97e, Sawyers Arms Road, Papanui, Christchurch New Zealand

Physical address used from 24 Sep 2009 to 24 Jun 2013

Address: 14 Delamare Way, Rolleston 7614, Canterbury New Zealand

Registered address used from 24 Sep 2009 to 10 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Carter, Terence Andrew Swannanoa
Rangiora Rd5, Canterbry

New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Carter, Jayne Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Craig Clifford Rd 5
Rangiora
7475
New Zealand
Individual Williams, Erika Rolleston 7614
Canterbury

New Zealand
Directors

Terence Andrew Carter - Director

Appointment date: 24 Sep 2009

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 Aug 2015


Erika Williams - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 23 Feb 2014

Address: Rolleston 7614, Canterbury, New Zealand

Address used since 24 Sep 2009

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