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Carter Hall Investments Limited

Type: NZ Limited Company (Ltd)
9429032846034
NZBN
2109345
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
105 Terrace Road
Rd 1
Waikanae 5391
New Zealand
Other address (Address For Share Register) used since 01 May 2013
105 Terrace Road
Rd 1
Waikanae 5391
New Zealand
Other address (Address for Records) used since 05 May 2014
28a Baffin Street
Opua
Opua 0200
New Zealand
Other address (Address for Records) used since 15 May 2017

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%).

Addresses

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

Contact info
64 21 0782718
Phone
rod@carterhall.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hall, Rod Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Bridget Opua
Opua
0200
New Zealand
Directors

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

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