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Carter Developments Limited

Type: NZ Limited Company (Ltd)
9429038278624
NZBN
817636
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Sep 2019
157 Mcmaster Road
Rd 1
Dunedin 9076
New Zealand
Registered & service address used since 16 Oct 2023

Carter Developments Limited, a registered company, was started on 15 Jul 1996. 9429038278624 is the NZ business identifier it was issued. This company has been managed by 2 directors: George Sinclair Carter - an active director whose contract began on 15 Jul 1996,
Julie Maree Carter - an inactive director whose contract began on 15 Jul 1996 and was terminated on 22 Jul 2008.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 157 Mcmaster Road, Rd 1, Dunedin, 9076 (types include: registered, service).
Carter Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 18 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Carter, George Sinclair - located at 9076, Whangamata, Whangamata.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2019 to 18 Sep 2019

Address #2: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Aug 2014 to 03 May 2019

Address #3: 4 Picton Street, Freemans Bay, Auckland, 1144 New Zealand

Registered & physical address used from 08 Aug 2012 to 28 Aug 2014

Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jun 2007 to 08 Aug 2012

Address #5: 13b Laxon Terrace, Newmarket, Auckland

Physical address used from 18 Jun 2003 to 28 Jun 2007

Address #6: 13b Laxton Terrace, Newmarket, Auckland

Physical address used from 11 Sep 2002 to 18 Jun 2003

Address #7: Wilson Somerville, 7 Rata Street, New Lynn

Registered address used from 12 Mar 2001 to 28 Jun 2007

Address #8: 17 Takahe Road, Titirangi

Physical address used from 04 Jul 2000 to 11 Sep 2002

Address #9: 46 Pleasant Road, Glen Eden

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #10: Ord Wilson & Co, 7 Rata Street, New Lynn

Registered address used from 11 Apr 2000 to 12 Mar 2001

Address #11: Ord Wilson & Co, 7 Rata Street, New Lynn

Registered address used from 23 Jun 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carter, George Sinclair Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Julie Maree Newmarket
Auckland
Directors

George Sinclair Carter - Director

Appointment date: 15 Jul 1996

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 26 Jun 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Jun 2017


Julie Maree Carter - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 22 Jul 2008

Address: Newmarket, Auckland,

Address used since 11 Jun 2003

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