Gerald Carter Limited, a registered company, was started on 01 May 1985. 9429039853738 is the NZBN it was issued. This company has been managed by 3 directors: Marilyn Jane Carter-Smith - an active director whose contract started on 01 Feb 2022,
Gerald Lewis Carter - an inactive director whose contract started on 25 Oct 1991 and was terminated on 12 Jan 2022,
Marilyn Jane Carter-Smith - an inactive director whose contract started on 25 Oct 1991 and was terminated on 19 Oct 2000.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (types include: physical, registered).
Gerald Carter Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up until 05 Nov 2020.
A total of 5500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2805 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2695 shares (49 per cent).
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Mar 2018 to 05 Nov 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jan 2017 to 08 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 13 Jan 2017
Address: C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Physical & registered address used from 22 Oct 2003 to 19 Nov 2012
Address: C/- P W Turner & Associates, 20 Vivian Street, Wellington
Registered address used from 11 Feb 1999 to 22 Oct 2003
Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington
Physical address used from 11 Feb 1999 to 22 Oct 2003
Address: C/- P W Turner & Associates, 20 Vivian Street, Wellington
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington
Physical address used from 16 Jun 1998 to 11 Feb 1999
Address: 81 Glen Road, Kelburn, Wellington
Registered address used from 16 Jun 1998 to 11 Feb 1999
Address: 2nd Floor,norfolk House,, 18 High Street,, Auckland
Registered address used from 26 May 1992 to 16 Jun 1998
Address: -
Physical address used from 19 Feb 1992 to 16 Jun 1998
Address: C/o Marshall Cordner & Co, 6th Level Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 16 Jan 1992 to 26 May 1992
Basic Financial info
Total number of Shares: 5500
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2805 | |||
Individual | Carter, Gerald Lewis |
State Highway 75 Tai Tapu Rd2, Christchurch New Zealand |
01 May 1985 - |
Shares Allocation #2 Number of Shares: 2695 | |||
Individual | Carter-smith, Marilyn Jane |
State Highway 75 Tai Tapu Rd2, Christchurch New Zealand |
01 May 1985 - |
Marilyn Jane Carter-smith - Director
Appointment date: 01 Feb 2022
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Feb 2022
Gerald Lewis Carter - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 12 Jan 2022
Address: State Highway 75, Tai Tapu Rd2, Christchurch, 8540 New Zealand
Address used since 01 Dec 2015
Marilyn Jane Carter-smith - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 19 Oct 2000
Address: Fendalton, Christchurch,
Address used since 25 Oct 1991
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