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Carter Investments Limited

Type: NZ Limited Company (Ltd)
9429040927336
NZBN
13849
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

Carter Investments Limited, a registered company, was incorporated on 24 Aug 1961. 9429040927336 is the number it was issued. This company has been managed by 4 directors: Jennifer Anne Giltrap - an active director whose contract began on 16 May 1989,
Colin John Giltrap - an inactive director whose contract began on 16 May 1989 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 30 Apr 1993 and was terminated on 15 Jun 2016,
Robert Hugh Duncan - an inactive director whose contract began on 16 May 1989 and was terminated on 30 Apr 1993.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Carter Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
Previous names for this company, as we managed to find at BizDb, included: from 19 Aug 1966 to 31 Mar 1971 they were named K.e. Carter Motors Limited, from 20 Dec 1964 to 19 Aug 1966 they were named Anglo Motors Limited and from 24 Aug 1961 to 20 Dec 1964 they were named Anglo Retail Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75000 shares (50%).

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Level 1 5 King Street, Frankton, Hamilton

Registered address used from 05 Oct 1998 to 07 Mar 2003

Address: Cnr Glasgow St & Second Ave West, Tauranga

Registered address used from 03 Jul 1997 to 05 Oct 1998

Address: Level 1 5 King Street, Frankton, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Drew Bullen House, Level 1, 5 King Street, Frankton, Hamilton

Physical address used from 01 Jul 1997 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Entity Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Company Number: 188247
Entity Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Company Number: 188247
Directors

Jennifer Anne Giltrap - Director

Appointment date: 16 May 1989

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Colin John Giltrap - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 17 Apr 2024

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Robert Hugh Duncan - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 30 Apr 1993

Address: Manly, Whangaparaoa,

Address used since 16 May 1989

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