Carter Machine Tool Services Limited, a registered company, was incorporated on 18 Jun 1984. 9429039952172 is the number it was issued. The company has been supervised by 3 directors: Glynn David Carter - an active director whose contract started on 29 Sep 1989,
Graham Glynn Carter - an active director whose contract started on 12 Apr 2013,
Elaine Carter - an inactive director whose contract started on 29 Sep 1989 and was terminated on 03 May 2017.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Carter Machine Tool Services Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1666 shares (33.32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1667 shares (33.34%). Finally we have the third share allotment (1667 shares 33.34%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Nov 2007 to 19 Dec 2016
Address: Level 6, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 16 Oct 2000 to 12 Nov 2007
Address: Ground Floor, Aetna House, 59 Symonds St, Auckland
Registered address used from 29 Nov 1997 to 12 Nov 2007
Address: Ground Floor, Aetna House, 59 Symonds Street, Auckland
Physical address used from 29 Nov 1997 to 16 Oct 2000
Address: -
Physical address used from 01 Jul 1997 to 29 Nov 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Individual | Carter, Graham Glynn |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1667 | |||
| Individual | Carter, Elaine |
Auckland Central Auckland 1010 New Zealand |
18 Jun 1984 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Individual | Carter, Glynn David |
Auckland Central Auckland 1010 New Zealand |
18 Jun 1984 - |
Glynn David Carter - Director
Appointment date: 29 Sep 1989
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Oct 2013
Graham Glynn Carter - Director
Appointment date: 12 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2017
Address: Birkenhead, Birkenhead, 0626 New Zealand
Address used since 14 Oct 2015
Elaine Carter - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 03 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Oct 2013
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