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C C Carter & Son Limited

Type: NZ Limited Company (Ltd)
9429040902456
NZBN
19170
Company Number
Registered
Company Status
Current address
588 Makara Road
Karori
Wellington New Zealand
Service & physical address used since 07 Mar 2006
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Carter, Brian C Napier
Shares Allocation #2 Number of Shares: 1999
Individual Carter, Deane Craig Makara
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1999
Individual Carter, Deane Craig Makara
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Deane C Makara
Wellington
Individual Carter, Deane C Makara
Wellington
Individual Meo, John Clayton The Terrace
Wellington

New Zealand
Individual Meo, John Clayton The Terrace
Wellington
Individual Carter, Porter J A Makara
Wellington
Directors

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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