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Mark Carter Limited

Type: NZ Limited Company (Ltd)
9429035315797
NZBN
1528562
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carter, Katie Maria Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Mark Graham Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Katie Maria Rd 3
Whakatane
3193
New Zealand
Individual Carter, Mark Graham 120 Angle Road, Rd3
Whakatane
Directors

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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