Carter Hall Investments Limited, a registered company, was registered on 25 Mar 2008. 9429032846034 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: Bridget Carter - an active director whose contract began on 25 Mar 2008,
Rod Hall - an active director whose contract began on 25 Mar 2008.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 934 Waiare Road, Okaihau, 0475 (category: physical, registered).
Carter Hall Investments Limited had been using 28A Baffin Street, Opua, Opua as their physical address up until 28 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 934 Waiare Road, Okaihau, 0475 New Zealand
Physical & registered & service address used from 28 May 2018
Principal place of activity
934 Waiare Road, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 28a Baffin Street, Opua, Opua, 0200 New Zealand
Physical & registered address used from 23 May 2017 to 28 May 2018
Address #2: 105 Terrace Road, Rd 1, Waikanae, 5391 New Zealand
Physical & registered address used from 13 May 2014 to 23 May 2017
Address #3: Unit 42, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Registered & physical address used from 10 May 2013 to 13 May 2014
Address #4: 29, Gordon Road, Plimmerton, Porirua 5026 New Zealand
Registered & physical address used from 22 Apr 2009 to 10 May 2013
Address #5: 102 Avro Road, Blue Mountains, Upper Hutt
Physical & registered address used from 25 Mar 2008 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Rod |
Okaihau 0475 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Bridget |
Opua Opua 0200 New Zealand |
25 Mar 2008 - |
Bridget Carter - Director
Appointment date: 25 Mar 2008
Address: Okaihau, 0475 New Zealand
Address used since 18 May 2018
Address: Opua, Opua, 0200 New Zealand
Address used since 01 May 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 May 2013
Rod Hall - Director
Appointment date: 25 Mar 2008
Address: Okaihau, 0475 New Zealand
Address used since 18 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 May 2013
Address: Opua, Opua, 0200 New Zealand
Address used since 01 May 2017
Gamble's Smash Repairs Limited
10 Baffin Street
Nsr Alloy Solutions Limited
2 Baffin Street
The Three Amigos New Zealand Limited
4 Beechy Street
Opua Hall Society Incorporated
Beechey St
Mather Builders Limited
5 Parry Street
The Opua Cruising Club Incorporated
Waterfront
Alabaster Limited
2 Broadview Road
Arcadia Bay Partnership Limited
10 Florance Avenue
Cp And Rp Commercial Holdings Limited
37 Point Veronica Drive
Pw Holdings Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
The Three Amigos New Zealand Limited
4 Beechy Street