Carter & Carter Limited, a registered company, was started on 25 Jul 2005. 9429034643952 is the NZ business number it was issued. This company has been managed by 2 directors: Joshua Peter Butler Carter - an active director whose contract began on 25 Jul 2005,
Peter William Butler - an inactive director whose contract began on 25 Jul 2005 and was terminated on 07 Aug 2017.
Updated on 12 May 2025, our data contains detailed information about 1 address: 13 Wynne Gray Avenue, Stonefields, Auckland, 1072 (category: registered, service).
Carter & Carter Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Butler-Carter, Joshua Peter - located at 1072, Stonefields, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 14 Aug 2013 to 29 Jul 2014
Address #4: C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical address used from 14 Jul 2008 to 14 Aug 2013
Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 14 Jul 2008 to 14 Aug 2013
Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland
Registered & physical address used from 11 Sep 2006 to 14 Jul 2008
Address #7: Markhams Mri Auckland Limited, 369 Queen Street, Auckland City
Registered & physical address used from 25 Jul 2005 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Butler-carter, Joshua Peter |
Stonefields Auckland 1072 New Zealand |
25 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Matthew Alexander |
Wellsford New Zealand |
25 Jul 2005 - 05 Sep 2018 |
Joshua Peter Butler Carter - Director
Appointment date: 25 Jul 2005
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Sep 2015
Peter William Butler - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 07 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Sep 2015
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road