P Carter Holdings Limited, a registered company, was started on 10 Oct 1997. 9429037980269 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 1 director, named Paul Duncan Carter - an active director whose contract began on 10 Oct 1997.
Last updated on 18 Jul 2024, BizDb's data contains detailed information about 1 address: 90 Waiatarua Road, Remuera, Auckland, 1050 (types include: office, delivery).
P Carter Holdings Limited had been using 90 Waiatarua Road, Remuera, Auckland as their registered address up until 31 May 2010.
A single entity controls all company shares (exactly 1 share) - Carter, Paul Duncan - located at 1050, Remuera, Auckland.
Principal place of activity
90 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 90 Waiatarua Road, Remuera, Auckland
Registered & physical address used from 14 Feb 2006 to 31 May 2010
Address #2: 5 Dover Place, Remuera, Auckland
Registered & physical address used from 27 Mar 2002 to 14 Feb 2006
Address #3: 8 Peart View Street, Meadowbank, Auckland
Registered address used from 11 Apr 2000 to 27 Mar 2002
Address #4: 8 Peart View Street, Meadowbank, Auckland
Physical address used from 10 Oct 1997 to 27 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Carter, Paul Duncan |
Remuera Auckland 1050 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Waihi Trust |
Auckland New Zealand |
19 Jan 2004 - 27 Jun 2010 |
Other | Waihi Trust |
Auckland New Zealand |
19 Jan 2004 - 27 Jun 2010 |
Other | Null - Waihi Trust |
Auckland New Zealand |
19 Jan 2004 - 27 Jun 2010 |
Individual | Richard, Williams |
Mt Wellington Auckland |
19 Jan 2004 - 27 Jun 2010 |
Individual | Carter, Paul Duncan |
Remuera Auckland |
19 Jan 2004 - 27 Jun 2010 |
Paul Duncan Carter - Director
Appointment date: 10 Oct 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2006
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