Carter and Cearns Limited, a registered company, was started on 14 Oct 1999. 9429037456528 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been categorised. This company has been run by 2 directors: Catherine Ann Cearns - an active director whose contract started on 14 Oct 1999,
John Garrick Carter - an active director whose contract started on 14 Oct 1999.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Entrican Avenue, Remuera, Auckland, 1050 (types include: postal, office).
Carter and Cearns Limited had been using 1/17 Wootton Road, Remuera, Auckland as their registered address up to 28 Apr 2002.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
45 Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 1/17 Wootton Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 28 Apr 2002
Address #2: 1/17 Wootton Road, Remuera, Auckland
Physical address used from 14 Oct 1999 to 28 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cearns, Catherine Ann |
Remuera Auckland 1050 New Zealand |
21 Apr 2004 - |
Individual | Cearns, Peter Charles |
Epsom Auckland 1023 New Zealand |
14 Oct 1999 - |
Individual | Carter, John Garrick |
Remuera Auckland 1050 New Zealand |
21 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cearns, Catherine Ann |
Remuera Auckland 1050 New Zealand |
14 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carter, John Garrick |
Remuera Auckland 1050 New Zealand |
14 Oct 1999 - |
Catherine Ann Cearns - Director
Appointment date: 14 Oct 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2003
John Garrick Carter - Director
Appointment date: 14 Oct 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2003
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