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Carter And Cearns Limited

Type: NZ Limited Company (Ltd)
9429037456528
NZBN
984684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
45 Entrican Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 28 Apr 2002
45 Entrican Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 27 Apr 2019

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.

Addresses

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

Contact info
642 748 34783
27 Apr 2019 Phone
johncathc@gmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Cearns, Catherine Ann Remuera
Auckland
1050
New Zealand
Individual Cearns, Peter Charles Epsom
Auckland
1023
New Zealand
Individual Carter, John Garrick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cearns, Catherine Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, John Garrick Remuera
Auckland
1050
New Zealand
Directors

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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