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Carter Machine Tool Services Limited

Type: NZ Limited Company (Ltd)
9429039952172
NZBN
240190
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1666
Individual Carter, Graham Glynn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1667
Individual Carter, Elaine Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1667
Individual Carter, Glynn David Auckland Central
Auckland
1010
New Zealand
Directors

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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