Carter Ward Limited, a registered company, was launched on 06 Dec 2013. 9429041023167 is the New Zealand Business Number it was issued. "Service station operation" (ANZSIC G400030) is how the company has been classified. The company has been managed by 2 directors: Lindsay John Ward - an active director whose contract began on 06 Dec 2013,
Suzanne Joy Carter - an active director whose contract began on 06 Dec 2013.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carter, Suzanne Joy |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Morton, Peter Stewart |
Rd 4 Cambridge 3496 New Zealand |
06 Dec 2013 - |
| Director | Ward, Lindsay John |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ward, Lindsay John |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2013 - |
Lindsay John Ward - Director
Appointment date: 06 Dec 2013
Address: Taupo, 3378 New Zealand
Address used since 23 Jan 2024
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Nov 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Dec 2013
Suzanne Joy Carter - Director
Appointment date: 06 Dec 2013
Address: Taupo, 3378 New Zealand
Address used since 23 Jan 2024
Address: Waharoa, Waharoa, 3401 New Zealand
Address used since 02 May 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Dec 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Nov 2018
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