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Carter & Associates Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037322243
NZBN
1022955
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jun 2015

Carter & Associates Chartered Accountants Limited was launched on 24 Mar 2000 and issued a number of 9429037322243. The registered LTD company has been managed by 2 directors: Aaron Charles Carter - an active director whose contract started on 28 May 2012,
Terence Joseph Carter - an inactive director whose contract started on 24 Mar 2000 and was terminated on 17 Sep 2018.
As stated in BizDb's database (last updated on 05 Jun 2025), this company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 11 Jun 2015, Carter & Associates Chartered Accountants Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
BizDb found previous aliases used by this company: from 24 Mar 2000 to 28 May 2012 they were named Terry J Carter & Associates Limited.
A total of 25000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 24980 shares are held by 3 entities, namely:
Carter, Paula Mary Philomena (an individual) located at Saint Johns, Auckland postcode 1072,
Carter, Aaron (a director) located at Saint Johns, Auckland postcode 1072,
Professional Trustee Services Limited (an entity) located at Papakura.
Then there is a group that consists of 1 shareholder, holds 0.04 per cent shares (exactly 10 shares) and includes
Carter, Paula Mary Philomena - located at Saint Johns, Auckland.
The third share allotment (10 shares, 0.04%) belongs to 1 entity, namely:
Carter, Aaron, located at Saint Johns, Auckland (a director).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 17 May 2013 to 11 Jun 2015

Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand

Registered address used from 13 Apr 2000 to 17 May 2013

Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand

Physical address used from 24 Mar 2000 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24980
Individual Carter, Paula Mary Philomena Saint Johns
Auckland
1072
New Zealand
Director Carter, Aaron Saint Johns
Auckland
1072
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Carter, Paula Mary Philomena Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Carter, Aaron Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Terence Joseph Remuera
Auckland
Individual Carter, Terence Joseph Remuera
Auckland
Individual Carter, Kaye Maree Remuera
Auckland
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Individual Carter, Kaye Maree Remuera
Auckland
Individual Bell, Kenneth David Pakuranga
Auckland
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Directors

Aaron Charles Carter - Director

Appointment date: 28 May 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 May 2013


Terence Joseph Carter - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 17 Sep 2018

Address: Remuera, Auckland, 1072 New Zealand

Address used since 24 Mar 2000

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