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R H A Carter Limited

Type: NZ Limited Company (Ltd)
9429040505718
NZBN
91907
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Physical & service address used since 08 Feb 1999
22 Bell Avenue
Otahuhu
Auckland New Zealand
Registered address used since 01 Apr 2003
P O Box 22-269
Otahuhu, Auckland 1640
New Zealand
Postal address used since 15 Jul 2019

R H A Carter Limited was registered on 23 Jul 1974 and issued a business number of 9429040505718. This registered LTD company has been supervised by 2 directors: Shirley-Ann Carter Mannering - an active director whose contract started on 26 Jan 2011,
Sir Richard Henry Alwyn Carter - an inactive director whose contract started on 16 May 1990 and was terminated on 26 Jan 2011.
According to BizDb's information (updated on 02 Apr 2024), the company registered 1 address: P O Box 22-269, Otahuhu, Auckland, 1640 (types include: postal, office).
Up until 01 Apr 2003, R H A Carter Limited had been using 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland as their registered address.
A total of 2001 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1996 shares are held by 4 entities, namely:
Foster, Paul Kenneth (an individual) located at Rd 5, Clevedon postcode 2585,
Mannering, Ricky John (an individual) located at Rd 3, Papakura postcode 2583,
Mannering, Shirley-Ann Carter (a director) located at Rd 3, Papakura postcode 2583.
The second group consists of 1 shareholder, holds 0.25 per cent shares (exactly 5 shares) and includes
Mannering, Shirley-Ann Carter - located at Rd 3, Papakura.

Addresses

Other active addresses

Address #4: Same As Registered Office Address, Auckland, 1060 New Zealand

Office address used from 15 Jul 2019

Address #5: 22 Bell Avenue, Otahuhu, Auckland, 1060 New Zealand

Delivery address used from 15 Jul 2019

Principal place of activity

Same As Registered Office Address, Auckland, 1060 New Zealand


Previous addresses

Address #1: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 01 Apr 2003

Address #2: C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #3: 11th Flr, Downtown Hse, Queen Elizabeth Sq, Auckland

Registered address used from 23 Dec 1993 to 08 Feb 1999

Contact info
64 09 2701057
15 Jul 2019 Phone
vicki.manchester@waytemore.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2001

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1996
Individual Foster, Paul Kenneth Rd 5
Clevedon
2585
New Zealand
Individual Mannering, Ricky John Rd 3
Papakura
2583
New Zealand
Director Mannering, Shirley-ann Carter Rd 3
Papakura
2583
New Zealand
Individual Ellwood, Dean Alan Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mannering, Shirley-ann Carter Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Thomas Christopher Howie Level 18, Deloitte Centre
80 Queen Street, Auckland
1010
New Zealand
Individual Carter, June Doreen Rd 3
Drury
2579
New Zealand
Individual Carter, Richard Henry Alwyn Rd 3
Drury
2579
New Zealand
Individual Carter, Richard Henry Alwyn Rd 3
Drury
2579
New Zealand
Individual Carter, Richard Henry Alwyn Rd 3
Drury
2579
New Zealand
Individual Carter Mannering, Shirley-ann Rd 3
Papakura
2583
New Zealand
Directors

Shirley-ann Carter Mannering - Director

Appointment date: 26 Jan 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 26 Jan 2011


Sir Richard Henry Alwyn Carter - Director (Inactive)

Appointment date: 16 May 1990

Termination date: 26 Jan 2011

Address: Ararimu Road, R D 3, Drury,

Address used since 16 May 1990

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