Shortcuts

Mark Carter Landscapes Limited

Type: NZ Limited Company (Ltd)
9429039048035
NZBN
526426
Company Number
Registered
Company Status
Current address
27a Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 08 Jul 2011

Mark Carter Landscapes Limited, a registered company, was incorporated on 31 Oct 1991. 9429039048035 is the NZBN it was issued. This company has been run by 1 director, named Mark Andrew Carter - an active director whose contract started on 31 Oct 1991.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 27A Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Mark Carter Landscapes Limited had been using 27A Norman Spencer Drive, Manukau City as their registered address up to 08 Jul 2011.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1199 shares (99.92 per cent).

Addresses

Previous addresses

Address: 27a Norman Spencer Drive, Manukau City New Zealand

Registered & physical address used from 27 Oct 2009 to 08 Jul 2011

Address: 27 Norman Spencer Drive, Manukau

Registered & physical address used from 07 Jul 2009 to 27 Oct 2009

Address: 51a Cavendish Drive, Manukau City

Physical & registered address used from 25 Feb 2002 to 07 Jul 2009

Address: 10 Sharkey Street, Manukau

Physical address used from 30 Nov 1998 to 25 Feb 2002

Address: -

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address: 180 D Great South Road, Takanini

Registered address used from 20 Jul 1998 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

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: 1
Individual Carter, Andrea Jane Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Carter, Mark Andrew Rd 1
Pukekawa
2696
New Zealand
Directors

Mark Andrew Carter - Director

Appointment date: 31 Oct 1991

Address: Pukekawa, 2696 New Zealand

Address used since 08 Jun 2021

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 07 Sep 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Jun 2011

Nearby companies

Ghl Limited
27a Norman Spencer Drive

Williams Chartered Accountants Limited
27a Norman Spencer Drive

Fowlie Construction Limited
27a Norman Spencer Drive

Carbon Technologies Limited
27a Norman Spencer Drive

Accounting Ezy Limited
27a Norman Spencer Drive

Kiwi Distribution Limited
27a Norman Spencer Drive