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Carters Castle Limited

Type: NZ Limited Company (Ltd)
9429035460954
NZBN
1500980
Company Number
Registered
Company Status
Current address
6 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Records & other (Address for Records) address used since 21 Apr 2014
6 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Office & delivery address used since 26 Apr 2019
31 Manukawiri Way
Rd 1
Martinborough 5794
New Zealand
Registered & physical & service address used since 03 May 2022

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).

Addresses

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

Contact info
64 4 5286123
Phone
jadetui@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carter, Lee Rd 1
Martinborough
5794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Robert Wayne Rd 1
Martinborough
5794
New Zealand
Directors

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

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