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Carter Fault Limited

Type: NZ Limited Company (Ltd)
9429037867867
NZBN
903846
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Physical & service & registered address used since 18 Nov 2015
23a Salisbury Road
Richmond
Richmond 7020
New Zealand
Registered & service address used since 07 Jun 2024

Carter Fault Limited was registered on 12 May 1998 and issued a number of 9429037867867. This registered LTD company has been managed by 6 directors: Derek William Parsons - an active director whose contract started on 12 May 1998,
Lionel Allan Bradley - an active director whose contract started on 12 May 1998,
Peter Charles Ashby - an active director whose contract started on 12 May 1998,
Frank Andrew Van Der Sluys - an active director whose contract started on 12 May 1998,
Phillip Lee Struthers - an inactive director whose contract started on 12 May 1998 and was terminated on 23 Jul 2002.
According to BizDb's database (updated on 07 May 2025), the company filed 1 address: 23A Salisbury Road, Richmond, Richmond, 7020 (category: registered, service).
Until 18 Nov 2015, Carter Fault Limited had been using 68 Russell Street, Westport as their registered address.
A total of 300000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Blue Duck Enterprises Limited (an entity) located at Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 60000 shares) and includes
Bradley, Lionel Allan - located at Murchison.
The 3rd share allocation (80000 shares, 26.67%) belongs to 1 entity, namely:
Ashby, Peter Charles, located at Rd 2, Westport (an individual).

Addresses

Previous addresses

Address #1: 68 Russell Street, Westport New Zealand

Registered address used from 13 Apr 2000 to 18 Nov 2015

Address #2: Campbell And Associates, 68 Russell Street, Westport

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 68 Russell Street, Westport New Zealand

Physical address used from 13 May 1998 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Blue Duck Enterprises Limited
Shareholder NZBN: 9429037841676
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Bradley, Lionel Allan Murchison
7007
New Zealand
Shares Allocation #3 Number of Shares: 80000
Individual Ashby, Peter Charles Rd 2
Westport
7892
New Zealand
Shares Allocation #4 Number of Shares: 80000
Individual Parsons, Derek William R D 2
Westport
Directors

Derek William Parsons - Director

Appointment date: 12 May 1998

Address: Rd 2, Cape Foulwind, 7892 New Zealand

Address used since 28 May 2021

Address: R D 2, Westport, 7892 New Zealand

Address used since 22 Jun 2016


Lionel Allan Bradley - Director

Appointment date: 12 May 1998

Address: Wakefield, 7095 New Zealand

Address used since 28 May 2021

Address: Murchison, 7007 New Zealand

Address used since 03 Jun 2011


Peter Charles Ashby - Director

Appointment date: 12 May 1998

Address: Rd 2, Westport, 7892 New Zealand

Address used since 22 Jun 2016


Frank Andrew Van Der Sluys - Director

Appointment date: 12 May 1998

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Jun 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 May 2021

Address: R D 2, Westport, 7892 New Zealand

Address used since 22 Jun 2016


Phillip Lee Struthers - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 23 Jul 2002

Address: Westport,

Address used since 12 May 1998


Debbie Raewyn Struthers - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 23 Jul 2002

Address: Westport,

Address used since 12 May 1998

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