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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Carter, Terence Andrew |
Swannanoa Rangiora Rd5, Canterbry New Zealand |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Carter, Jayne |
Rd 5 Rangiora 7475 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Craig Clifford |
Rd 5 Rangiora 7475 New Zealand |
19 May 2015 - 06 Dec 2016 |
Individual | Williams, Erika |
Rolleston 7614 Canterbury New Zealand |
24 Sep 2009 - 19 May 2015 |
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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