C T Investments Limited, a registered company, was registered on 06 Sep 2001. 9429036777839 is the NZ business number it was issued. The company has been supervised by 3 directors: Carmel Anne Mccarthy - an active director whose contract began on 06 Sep 2001,
Terry Mane-Young Boubee - an active director whose contract began on 06 Sep 2001,
Russell Lewis Mead - an active director whose contract began on 01 Apr 2005.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
C T Investments Limited had been using Tower 2, Unit 9/B 1 Marine Parade, Mount Maunganui 3116 as their registered address until 07 May 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Tower 2, Unit 9/b 1 Marine Parade, Mount Maunganui 3116, 3116 New Zealand
Registered & physical address used from 11 Mar 2021 to 07 May 2021
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 13 Mar 2020 to 11 Mar 2021
Address: Tower 2, Unit 9/b, 1 Marine Parade, Marine Parade, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 03 Mar 2020 to 13 Mar 2020
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 16 Feb 2012 to 03 Mar 2020
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 04 Dec 2008 to 16 Feb 2012
Address: John Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville
Registered & physical address used from 06 Sep 2001 to 04 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Mead, Russell Lewis |
Richmond Downs 3475 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boubee, Terry Mane-young |
1 Marine Parade Mount Maunganui 3116 New Zealand |
06 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Mccarthy, Carmel Anne |
Rototuna Hamilton 3210 New Zealand |
09 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Carmel Anne |
Hamilton New Zealand |
06 Sep 2001 - 28 Oct 2014 |
Carmel Anne Mccarthy - Director
Appointment date: 06 Sep 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 Oct 2015
Terry Mane-young Boubee - Director
Appointment date: 06 Sep 2001
Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2012
Russell Lewis Mead - Director
Appointment date: 01 Apr 2005
Address: Richmond Downs, 3475 New Zealand
Address used since 07 Sep 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 15 Oct 2015
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