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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
03 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
24 Aug 1961 - 03 May 2023 |
| Entity | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Company Number: 188247 |
24 Aug 1961 - 25 May 2016 | |
| Entity | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Company Number: 188247 |
24 Aug 1961 - 25 May 2016 |
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
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road