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Rj Carter Limited

Type: NZ Limited Company (Ltd)
9429039049629
NZBN
525461
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 26 Jul 2022

Rj Carter Limited, a registered company, was incorporated on 03 Oct 1991. 9429039049629 is the NZ business identifier it was issued. The company has been managed by 3 directors: Russell James Carter - an active director whose contract started on 03 Oct 1991,
Sonya Leigh Harwood - an active director whose contract started on 22 Jan 1998,
Elizabeth Patricia Carter - an inactive director whose contract started on 16 Nov 1992 and was terminated on 22 Jan 1998.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: physical, registered).
Rj Carter Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up until 26 Jul 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 06 Dec 2002 to 21 Feb 2014

Address: Harding & Associates Limited, 202 N Warren Street, Hastings

Registered address used from 20 Apr 1998 to 06 Dec 2002

Address: Harding & Associates Limited, 202 N Warren Street, Hastings

Physical address used from 20 Apr 1998 to 20 Apr 1998

Address: Don Wood, 1st Floor, Trust Bank Central, Ltd, Cnr Heretaunga & Gallien, Streets, Hastings

Registered address used from 22 Nov 1996 to 20 Apr 1998

Address: -

Physical address used from 22 Nov 1996 to 20 Apr 1998

Address: C/- D Wood, Cnr Railway & Lyndon Roads, Hastings

Registered address used from 19 May 1993 to 22 Nov 1996

Address: C/- D Wood, 2nd Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings

Registered address used from 17 Nov 1992 to 19 May 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Carter, Russell James Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harwood, Sonya Leigh Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Elizabeth Patricia Havelock North
Directors

Russell James Carter - Director

Appointment date: 03 Oct 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Sonya Leigh Harwood - Director

Appointment date: 22 Jan 1998

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Elizabeth Patricia Carter - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 22 Jan 1998

Address: Havelock North,

Address used since 16 Nov 1992

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