Carter Group Limited

Carter Group Limited was registered on 26 Mar 1986 and issued an NZ business number of 9429039782571. This registered LTD company has been run by 9 directors: Philip Maurice Carter - an active director whose contract started on 05 Nov 1991,
Andrew Tod Carter - an active director whose contract started on 03 May 2019,
David Antonius Van Dijk - an active director whose contract started on 21 Oct 2022,
Nicola Merle Carter - an inactive director whose contract started on 03 May 2019 and was terminated on 21 Oct 2022,
David John Stock - an inactive director whose contract started on 01 Oct 1991 and was terminated on 09 Jul 2002.
According to BizDb's database (updated on 05 May 2025), the company uses 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Up to 16 Mar 2018, Carter Group Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their registered address.
A total of 6600000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 6600000 shares are held by 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (an individual) located at Christchurch Central, Christchurch postcode 8011.

Previous addresses

Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Mar 2018 to 16 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Aug 2015 to 08 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Nov 2013 to 31 Aug 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Nov 2011 to 01 Nov 2013

Address: 96 Hereford Street, Christchurch

Registered address used from 10 Jul 1998 to 10 Jul 1998

Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand

Physical & registered address used from 10 Jul 1998 to 08 Nov 2011

Address: Nzi House, 96 Hereford Street, Christchurch

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: -

Physical address used from 10 Jun 1996 to 10 Jul 1998

Previous Shareholders

Ultimate Holding Company

Philip Maurice Carter - Director

Appointment date: 05 Nov 1991

Andrew Tod Carter - Director

Appointment date: 03 May 2019

David Antonius Van Dijk - Director

Appointment date: 21 Oct 2022

Nicola Merle Carter - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 21 Oct 2022

David John Stock - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 09 Jul 2002

Linda Susan Constable - Director (Inactive)

Appointment date: 05 Dec 1996

Termination date: 09 Jul 2002

Graeme John Horsley - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 09 Jul 2002

Maurice Rhodes Carter - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 31 Mar 1998

Spencer William Bullen - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 15 Mar 1996