Carters Castle Limited, a registered company, was incorporated on 06 Apr 2004. 9429035460954 is the number it was issued. This company has been supervised by 2 directors: Lee Carter - an active director whose contract began on 06 Apr 2004,
Robert Wayne Carter - an active director whose contract began on 06 Apr 2004.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 31 Manukawiri Way, Rd 1, Martinborough, 5794 (category: registered, physical).
Carters Castle Limited had been using 1110 State Highway 53, Rd 1, Featherston, Featherston as their registered address until 03 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 1110 State Highway 53, Rd 1, Featherston, Featherston, 5771 New Zealand
Registered address used from 04 May 2021 to 03 May 2022
Address #2: 34 Lyon Street, Featherston, Featherston, 5710 New Zealand
Physical address used from 30 Apr 2014 to 03 May 2022
Address #3: 34 Lyon Street, Featherston, Featherston, 5710 New Zealand
Registered address used from 18 Apr 2012 to 04 May 2021
Address #4: 39 Venice Street, Martinborough New Zealand
Physical address used from 17 Apr 2008 to 30 Apr 2014
Address #5: 39 Venice Street, Martinborough New Zealand
Registered address used from 17 Apr 2008 to 18 Apr 2012
Address #6: 41 Jellicoe Street, Martinborough
Physical & registered address used from 18 Aug 2005 to 17 Apr 2008
Address #7: Office 4, Station House, Kitchener Street, Martinborough
Physical & registered address used from 06 Apr 2004 to 18 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Lee |
Rd 1 Martinborough 5794 New Zealand |
06 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carter, Robert Wayne |
Rd 1 Martinborough 5794 New Zealand |
06 Apr 2004 - |
Lee Carter - Director
Appointment date: 06 Apr 2004
Address: Rd 1, Martinborough, 5794 New Zealand
Address used since 06 Apr 2022
Address: Featherston, Featherston, 5710 New Zealand
Address used since 10 Apr 2012
Robert Wayne Carter - Director
Appointment date: 06 Apr 2004
Address: Rd 1, Martinborough, 5794 New Zealand
Address used since 06 Apr 2022
Address: Featherston, Featherston, 5710 New Zealand
Address used since 10 Apr 2012
Featherston Mill Workers' Union Incorporated
4 Farrier Grove
Sophron Limited
62a Lyon Street
Diamond Engineering Services Limited
40 Woodward Street
Chocology Limited
85 Brandon Street
Plumbing Construction Limited
12 William Benton Street
The Featherston And District Ambulance Trust
St John's Rooms