Mark Carter Limited, a registered company, was incorporated on 24 Jun 2004. 9429035315797 is the number it was issued. This company has been run by 1 director, named Mark Graham Carter - an active director whose contract started on 24 Jun 2004.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: registered, physical).
Mark Carter Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 24 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 03 Jul 2018 to 24 Jul 2019
Address: 88 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Jul 2012 to 03 Jul 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 05 Apr 2012 to 25 Jul 2012
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 25 Jul 2012
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 05 Apr 2012
Address: John Rennie & Ass, C/-focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 06 Mar 2006 to 07 Feb 2012
Address: Rsl Limited, 3rd Floor Commerce Plaza, Commerce Street, Whakatane
Physical & registered address used from 24 Jun 2004 to 06 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Katie Maria |
Rd 3 Whakatane 3193 New Zealand |
23 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carter, Mark Graham |
Rd 3 Whakatane 3193 New Zealand |
30 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Katie Maria |
Rd 3 Whakatane 3193 New Zealand |
30 Jul 2008 - 23 Mar 2016 |
| Individual | Carter, Mark Graham |
120 Angle Road, Rd3 Whakatane |
24 Jun 2004 - 27 Jun 2010 |
Mark Graham Carter - Director
Appointment date: 24 Jun 2004
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 26 Sep 2012
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