Corbett Carter Trustees (Acme) Limited, a registered company, was started on 22 Apr 2003. 9429036021048 is the business number it was issued. The company has been run by 4 directors: Lance Leroy Johnston - an active director whose contract started on 15 Aug 2019,
Glynis Pamela Carter - an inactive director whose contract started on 30 Jun 2004 and was terminated on 15 Aug 2019,
Bruce Douglas Montgomery - an inactive director whose contract started on 02 Aug 2017 and was terminated on 15 Aug 2019,
Kevin Varney - an inactive director whose contract started on 22 Apr 2003 and was terminated on 30 Jun 2004.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: registered, physical).
Corbett Carter Trustees (Acme) Limited had been using Level 1 Bldg 5, 15 Accent Drive, East Tamaki as their physical address up to 17 Jul 2013.
Previous names used by this company, as we identified at BizDb, included: from 29 Mar 2004 to 01 Dec 2010 they were named Corbett Carter Shelf Co 2 Limited, from 23 Apr 2003 to 29 Mar 2004 they were named United Realty Limited and from 22 Apr 2003 to 23 Apr 2003 they were named B Nora Limited.
A single entity controls all company shares (exactly 100 shares) - Carter, Glynis Pamela - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 1 Bldg 5, 15 Accent Drive, East Tamaki New Zealand
Physical address used from 23 Jun 2006 to 17 Jul 2013
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered address used from 23 Jun 2006 to 17 Jul 2013
Address: First Floor, 230 Great South Road, Hunters Corner, Auckland
Physical & registered address used from 22 Apr 2003 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carter, Glynis Pamela |
East Tamaki Auckland 2013 New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varney, Kevin |
Karaka Papakura |
22 Apr 2003 - 27 Jun 2010 |
Lance Leroy Johnston - Director
Appointment date: 15 Aug 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Aug 2019
Glynis Pamela Carter - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 15 Aug 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 04 Jul 2019
Address: 15 Accent Drive, East Tamaki, 2141 New Zealand
Address used since 06 Jul 2011
Bruce Douglas Montgomery - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 15 Aug 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Aug 2017
Kevin Varney - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 30 Jun 2004
Address: Karaka, Papakura,
Address used since 22 Apr 2003
Coyle Building Limited
Level 1 Building 5 Eastside
Coyle Investments Limited
Level 1 Building 5 Eastside
The Otto Empire (nz) Limited
Level 1,buldg 5
R M Shore Builders Limited
Level 1 Building 5 Eastside
Le Mesurier Holdings Limited
15 Accent Drive
Lynfield Automotive Limited
Unit 5, 15 Accent Drive