Shortcuts

Ray Carter Sawmills Limited

Type: NZ Limited Company (Ltd)
9429040127064
NZBN
185144
Company Number
Registered
Company Status
Current address
Bethlehem Accounting & Taxation Services
Bethlehem Shopping Centre
1477 State Highway 2, Tauranga
Other address (Address For Share Register) used since 04 Nov 2005
4 Cherry Way
Bethlehem
1477 State Highway 2, Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 07 Apr 2021
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2022

Ray Carter Sawmills Limited, a registered company, was registered on 22 Jun 1962. 9429040127064 is the business number it was issued. The company has been supervised by 3 directors: Raymond Canning Carter - an active director whose contract began on 20 Mar 1997,
Lynette Christine Carter - an inactive director whose contract began on 07 May 2004 and was terminated on 18 Jan 2024,
Jack Edward Canning Carter - an inactive director whose contract began on 04 Apr 1990 and was terminated on 07 May 2004.
Last updated on 04 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 4 Cherry Way, Bethlehem, Tauranga, 3110 (registered address),
4 Cherry Way, Bethlehem, Tauranga, 3110 (physical address),
4 Cherry Way, Bethlehem, Tauranga, 3110 (service address),
4 Cherry Way, Bethlehem, Tauranga, 3110 (other address) among others.
Ray Carter Sawmills Limited had been using 4 Cherry Way, Bethlehem, Tauranga as their registered address until 21 Apr 2022.
Former names for this company, as we found at BizDb, included: from 22 Jun 1962 to 31 Mar 2004 they were called Carter Exports Limited.
A single entity owns all company shares (exactly 17000 shares) - Carter, Raymond Canning - located at 3110, Tauranga.

Addresses

Other active addresses

Address #4: 4 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical & service address used from 21 Apr 2022

Previous addresses

Address #1: 4 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Apr 2021 to 21 Apr 2022

Address #2: Bethlehem Shopping Centre, 1477 State Highway 2, Tauranga New Zealand

Registered address used from 11 Nov 2005 to 15 Apr 2021

Address #3: Bethlehem Taxation Accounting Services, Bethlehem Shopping Centre, 1477 State Highway 2, Tauranga New Zealand

Physical address used from 11 Nov 2005 to 15 Apr 2021

Address #4: 94 Harbour View, Tauranga

Physical address used from 21 Jul 1997 to 21 Jul 1997

Address #5: 94 Harbour Drive, Tauranga

Physical address used from 21 Jul 1997 to 11 Nov 2005

Address #6: 78 Birch Avenue, Tauranga

Registered address used from 21 Jul 1997 to 11 Nov 2005

Address #7: C/o D K Jump, 78 Birch Avenue, Tauranga

Physical address used from 21 Jul 1997 to 21 Jul 1997

Address #8: 372 Wairoa Road, Tauranga

Registered address used from 15 May 1997 to 21 Jul 1997

Address #9: 117 Willow Street,, Tauranga.

Registered address used from 05 May 1995 to 05 May 1995

Address #10: C/- Cronin Collinge & Ogier, 372 Wairoa Road, Tauranga

Registered address used from 05 May 1995 to 15 May 1997

Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17000
Individual Carter, Raymond Canning Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Lynette Christine Rd 1
Tauranga

New Zealand
Individual Carter, Jack Edward Canning Tauranga
Directors

Raymond Canning Carter - Director

Appointment date: 20 Mar 1997

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 13 May 2016


Lynette Christine Carter - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 18 Jan 2024

Address: Rd1, Tauranga, 3171 New Zealand

Address used since 13 May 2016


Jack Edward Canning Carter - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 07 May 2004

Address: Tauranga,

Address used since 04 Apr 1990

Nearby companies

Albert St Property Limited
Bethlehem Shopping Centre

Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center

Immerse Limited
Shop A1

Gateway Games Limited
Shop G9, Bethlehem Town Center,

Bexenterry Limited
6 Cherry Way

Bethlehem Pottery Club Incorporated
13 Bethlehem Road