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Carter Atmore Law Limited

Type: NZ Limited Company (Ltd)
9429034151730
NZBN
1808518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
P O Box 68656
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 06 Aug 2019
Level 14
7 City Road
Auckland 1010
New Zealand
Office & delivery address used since 06 Aug 2019
Level 3, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical address used since 01 Sep 2020

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.

Addresses

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

Contact info
64 9 9215000
05 Oct 2018 Phone
legal@calaw.co.nz
06 Aug 2019 client & general enquiries
accounts@calaw.co.nz
06 Aug 2019 accounts
www.calaw.co.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Ivan Kendall Cambridge
3434
New Zealand
Individual Goodwin, Jeremy James Mallaby Greenlane
Auckland
Individual Carter, Clive Robert Ponsonby
Directors

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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