Carter Group (South Island) Limited, a registered company, was started on 30 Mar 2007. 9429033488448 is the business number it was issued. This company has been run by 5 directors: Philip Maurice Carter - an active director whose contract started on 30 Mar 2007,
Timothy Maurice Philip Carter - an active director whose contract started on 28 Aug 2019,
Andrew Tod Carter - an active director whose contract started on 21 Oct 2022,
Michael Joseph Ryan - an inactive director whose contract started on 30 Mar 2007 and was terminated on 19 May 2020,
Timothy Maurice Philip Carter - an inactive director whose contract started on 30 Mar 2007 and was terminated on 08 Oct 2010.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (category: physical, registered).
Carter Group (South Island) Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their registered address up to 09 Mar 2018.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2015 to 09 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Nov 2013 to 31 Aug 2015
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Nov 2011 to 01 Nov 2013
Address: Level 2, Regent Building, 33 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 30 Mar 2007 to 08 Nov 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
10 May 2022 - |
| Director | Carter, Philip Maurice |
Christchurch Central Christchurch 8011 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
30 Mar 2007 - 10 May 2022 |
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
30 Mar 2007 - 10 May 2022 |
Philip Maurice Carter - Director
Appointment date: 30 Mar 2007
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 14 May 2024
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
Timothy Maurice Philip Carter - Director
Appointment date: 28 Aug 2019
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 28 Aug 2019
Andrew Tod Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Oct 2022
Michael Joseph Ryan - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 19 May 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Mar 2007
Timothy Maurice Philip Carter - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 08 Oct 2010
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 Mar 2010
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