Carter Atmore Law Limited, a registered company, was registered on 27 Apr 2006. 9429034151730 is the NZBN it was issued. "Legal service" (ANZSIC M693130) is how the company has been classified. The company has been managed by 3 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 27 Apr 2006,
Ivan Kendall Mcintosh - an inactive director whose contract started on 11 Oct 2007 and was terminated on 05 Oct 2018,
Clive Robert Carter - an inactive director whose contract started on 27 Apr 2006 and was terminated on 11 Oct 2007.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
P O Box 68656, Wellesley Street, Auckland, 1141 (postal address) among others.
Carter Atmore Law Limited had been using Level 3, 57 Symonds Street, Grafton, Auckland as their registered address up until 11 Apr 2024.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (10%). Finally the 3rd share allocation (700 shares 35%) made up of 1 entity.
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
Level 14, 7 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 01 Sep 2020 to 11 Apr 2024
Address #2: Level 14, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2011 to 01 Sep 2020
Address #3: Level 1, 59 Pitt St, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2010 to 08 Dec 2011
Address #4: Level 1, 59 Pitt St, Auckland New Zealand
Registered & physical address used from 27 Apr 2006 to 16 Aug 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2007 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Ivan Kendall |
Cambridge 3434 New Zealand |
16 Oct 2007 - 26 Mar 2021 |
Individual | Goodwin, Jeremy James Mallaby |
Greenlane Auckland |
27 Apr 2006 - 27 Jun 2010 |
Individual | Carter, Clive Robert |
Ponsonby |
27 Apr 2006 - 27 Jun 2010 |
Jeremy James Mallaby Goodwin - Director
Appointment date: 27 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2016
Ivan Kendall Mcintosh - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 05 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 14 Aug 2014
Clive Robert Carter - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 11 Oct 2007
Address: Ponsonby,
Address used since 27 Apr 2006
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