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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harrison, Kay Lynette |
Hahei Whitianga 3591 New Zealand |
08 Nov 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartleet, Colleen Emily |
Richardson Rd, Mt Albert Auckland 1025 New Zealand |
08 Nov 1973 - 01 Aug 2022 |
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
Hahei Business Association Incorporated
20 Grierson Close
Hahei Tennis And Sports Club Incorporated
C/-cathdral Cove Dive
Cathedral Cove Dive Limited
48 Hahei Beach Road
Verjohn Holdings Limited
Hahei Store
The Coromandel Brewing Company Limited
7 Grange Road
Bryan And Sandra Harrison Trust Company Limited
61 Hahei Beach Road