Carter Rental Properties Limited, a registered company, was started on 10 Nov 2000. 9429037087760 is the NZ business number it was issued. This company has been managed by 2 directors: Gary Carter - an active director whose contract started on 10 Nov 2000,
Gary James Carter - an active director whose contract started on 10 Nov 2000.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Tuscan Road, Howick (category: physical, registered).
Carter Rental Properties Limited had been using 21B Gwenand Place, Howick as their physical address up until 09 Dec 2004.
Former names used by this company, as we identified at BizDb, included: from 10 Nov 2000 to 19 Feb 2015 they were called Gc Builders Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 21b Gwenand Place, Howick
Physical & registered address used from 10 Nov 2000 to 09 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Carter, Danielle Kelly |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2019 - |
| Director | Carter, Gary James |
Half Moon Bay Manukau 2012 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Carter, Gary James |
Half Moon Bay Manukau 2012 New Zealand |
23 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carter, Danielle Kelly |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
29 Nov 2011 - 24 Nov 2020 |
| Individual | Carter, Gary |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
| Individual | Carter, Gary |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
29 Nov 2011 - 24 Nov 2020 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
29 Nov 2011 - 24 Nov 2020 |
| Individual | Carter, Gary |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
| Individual | Carter, Dannielle |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
| Individual | Carter, Dannielle |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
| Individual | Carter, Dannielle |
Howick New Zealand |
10 Nov 2000 - 23 Jul 2019 |
Gary Carter - Director
Appointment date: 10 Nov 2000
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 03 Nov 2009
Gary James Carter - Director
Appointment date: 10 Nov 2000
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 03 Nov 2009
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