C C Carter & Son Limited, a registered company, was started on 23 Sep 1966. 9429040902456 is the NZ business number it was issued. The company has been run by 3 directors: Deane Craig Carter - an active director whose contract started on 29 Oct 1992,
Brian Charles Carter - an inactive director whose contract started on 29 Oct 1992 and was terminated on 24 Sep 2001,
Enid A Carter - an inactive director whose contract started on 29 Oct 1992 and was terminated on 24 Sep 2001.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical).
C C Carter & Son Limited had been using Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington as their registered address up to 05 Jul 2012.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.05%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1999 shares (49.98%). Finally we have the third share allotment (1999 shares 49.98%) made up of 1 entity.
Previous addresses
Address #1: Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand
Registered address used from 19 Jun 2006 to 05 Jul 2012
Address #2: 77 Nairn Street, Wellington
Physical address used from 24 Oct 2003 to 07 Mar 2006
Address #3: 77 Nairn Street, Wellington
Registered address used from 24 Oct 2003 to 19 Jun 2006
Address #4: 3th Floor, Cmc Building, 89 Courtenay Place, Wellington
Physical address used from 07 Oct 1998 to 07 Oct 1998
Address #5: 17 Troon Crescent, Lower Hutt
Physical address used from 07 Oct 1998 to 24 Oct 2003
Address #6: 3th Floor, Cmc Building, 89 Courtenay Place, Wellington
Registered address used from 07 Oct 1998 to 24 Oct 2003
Address #7: 4th Floor, Cmc Building, 89 Courtenay Place, Wellington
Registered address used from 10 Dec 1996 to 07 Oct 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Carter, Brian C |
Napier |
23 Sep 1966 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Carter, Deane Craig |
Makara Wellington New Zealand |
06 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1999 | |||
Individual | Carter, Deane Craig |
Makara Wellington New Zealand |
06 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Deane C |
Makara Wellington |
23 Sep 1966 - 06 Aug 2008 |
Individual | Carter, Deane C |
Makara Wellington |
23 Sep 1966 - 06 Aug 2008 |
Individual | Meo, John Clayton |
The Terrace Wellington New Zealand |
06 Aug 2008 - 06 Aug 2008 |
Individual | Meo, John Clayton |
The Terrace Wellington |
06 Aug 2008 - 06 Aug 2008 |
Individual | Carter, Porter J A |
Makara Wellington |
23 Sep 1966 - 06 Aug 2008 |
Deane Craig Carter - Director
Appointment date: 29 Oct 1992
Address: Karori, Wellington, 6972 New Zealand
Address used since 29 Oct 1992
Brian Charles Carter - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 24 Sep 2001
Address: Napier,
Address used since 29 Oct 1992
Enid A Carter - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 24 Sep 2001
Address: Napier,
Address used since 29 Oct 1992
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