Carters Photographics Limited

Carters Photographics Limited was launched on 21 Nov 1995 and issued an NZ business number of 9429038537455. The registered LTD company has been supervised by 4 directors: Matthew Donald Dunn - an active director whose contract began on 03 Jul 2003,
Faye Lynette Dunn - an active director whose contract began on 16 Jun 2017,
Paul Douglas Wardlaw - an inactive director whose contract began on 21 Nov 1995 and was terminated on 16 Jun 2017,
Glen Stephen Dunn - an inactive director whose contract began on 21 Nov 1995 and was terminated on 03 Jul 2003.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Smart Accounting Services, 8 Richardson St, Whakatane, 3120 (types include: registered, physical).
Up until 15 Jun 2018, Carters Photographics Limited had been using Smart Accounting Services, 8 Richardson St, Whakatane as their registered address.
BizDb found old names for the company: from 21 Nov 1995 to 22 Sep 2017 they were called Wardlaw & Dunn Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Dunn, Matthew Donald (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dunn, Faye Lynette - located at Matua, Tauranga.

Previous addresses

Address #1: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand

Registered address used from 12 Jun 2001 to 15 Jun 2018

Address #2: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Registered address used from 12 Jun 2001 to 12 Jun 2001

Address #3: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #4: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand

Physical address used from 12 Jun 2001 to 25 Jun 2015

Address #5: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane

Registered address used from 05 Mar 2001 to 12 Jun 2001

Address #6: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 05 Mar 2001 to 12 Jun 2001

Address #7: Rennie Smart & Lee, Parklane Arcade, The Strand, Whakatane

Registered & physical address used from 13 Oct 1999 to 05 Mar 2001

Previous Shareholders

Matthew Donald Dunn - Director

Appointment date: 03 Jul 2003

Faye Lynette Dunn - Director

Appointment date: 16 Jun 2017

Paul Douglas Wardlaw - Director (Inactive)

Appointment date: 21 Nov 1995

Termination date: 16 Jun 2017

Glen Stephen Dunn - Director (Inactive)

Appointment date: 21 Nov 1995

Termination date: 03 Jul 2003