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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Carter, Russell James |
Havelock North Havelock North 4130 New Zealand |
03 Oct 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harwood, Sonya Leigh |
Havelock North Havelock North 4130 New Zealand |
03 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Elizabeth Patricia |
Havelock North |
03 Oct 1991 - 14 Jun 2018 |
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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