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Carters Lingerie Limited

Type: NZ Limited Company (Ltd)
9429040526416
NZBN
89337
Company Number
Registered
Company Status
Current address
101 Grange Rd
Hahei
Whitianga 3591
New Zealand
Physical & service & registered address used since 02 Sep 2021

Carters Lingerie Limited, a registered company, was started on 08 Nov 1973. 9429040526416 is the number it was issued. This company has been managed by 4 directors: Kay Lynette Harrison - an active director whose contract started on 19 Jul 2004,
Colleen Emily Bartlett - an inactive director whose contract started on 02 Nov 1980 and was terminated on 20 Sep 2021,
Kay Lynette Harrison - an inactive director whose contract started on 01 Jul 1992 and was terminated on 22 Jul 2002,
John William Bartlett - an inactive director whose contract started on 02 Nov 1980 and was terminated on 28 Feb 1992.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 101 Grange Rd, Hahei, Whitianga, 3591 (type: physical, service).
Carters Lingerie Limited had been using 20 Grierson Close, Rd 1, Whitianga as their physical address up until 02 Sep 2021.
A single entity owns all company shares (exactly 1000 shares) - Harrison, Kay Lynette - located at 3591, Hahei, Whitianga.

Addresses

Previous addresses

Address: 20 Grierson Close, Rd 1, Whitianga, 3591 New Zealand

Physical & registered address used from 07 Aug 2013 to 02 Sep 2021

Address: Waitakere Gardens Apt A/212, 15 Sel Peacock Drive, Henderson, Auckland New Zealand

Registered & physical address used from 16 Aug 2007 to 07 Aug 2013

Address: Waitakere Gardens Apt 212, Sel Peacock Drive, Henderson, Auckland

Registered address used from 01 Aug 2006 to 16 Aug 2007

Address: Waitakere Gardens Apt 212, Sel Peacock Dr, Henderson,, Auckland

Physical address used from 01 Aug 2006 to 16 Aug 2007

Address: 175 Wiseley Road, West Harbour, Auckland

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: Waitakere Gardens, Sel Peacock Drive, Henderson

Physical address used from 29 Oct 2001 to 01 Aug 2006

Address: 175 Wiseley Road, West Harbour, Auckland

Registered address used from 29 Oct 2001 to 01 Aug 2006

Address: Foleys Quarry Road, Albany, Auckland

Physical & registered address used from 31 Jul 1998 to 29 Oct 2001

Address: Shop 7, 945a New North Rd, Mt Albert, Auckland

Physical address used from 20 Jul 1998 to 31 Jul 1998

Address: Shop 7, 945a New North Rd, Mt Albert, Auckland

Registered address used from 14 Aug 1997 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harrison, Kay Lynette Hahei
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartleet, Colleen Emily Richardson Rd, Mt Albert
Auckland
1025
New Zealand
Directors

Kay Lynette Harrison - Director

Appointment date: 19 Jul 2004

Address: Hahei, Whitianga, 3591 New Zealand

Address used since 25 Aug 2021

Address: Hahei, Corromandel, 3561 New Zealand

Address used since 01 Jan 2015


Colleen Emily Bartlett - Director (Inactive)

Appointment date: 02 Nov 1980

Termination date: 20 Sep 2021

Address: Richardson Rd, Mt Albert, Auckland, 1025 New Zealand

Address used since 25 Aug 2021

Address: 109 Frederick Street, Hillsborough, 1004 New Zealand

Address used since 19 Jul 2019

Address: Sel Peacock Drive, Henderson, Auckland, 0610 New Zealand

Address used since 01 Jan 2015


Kay Lynette Harrison - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 22 Jul 2002

Address: Mt Albert, Auckland,

Address used since 01 Jul 1992


John William Bartlett - Director (Inactive)

Appointment date: 02 Nov 1980

Termination date: 28 Feb 1992

Address: Albany,

Address used since 02 Nov 1980