Carterwood Holdings Limited, a registered company, was launched on 18 Mar 2016. 9429042241584 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 2 directors: Brian David Wood - an active director whose contract started on 18 Mar 2016,
Nigel Kevin Carter - an active director whose contract started on 18 Mar 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 387D Johns Way, Martinborough, 5784 (types include: registered, physical).
Carterwood Holdings Limited had been using 89 No 1 Line, Tauherenikau as their physical address up until 08 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 89 No 1 Line, Tauherenikau, 5771 New Zealand
Physical & registered address used from 13 Feb 2019 to 08 Mar 2022
Address: 117 Campbell Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 20 Feb 2018 to 13 Feb 2019
Address: 759 Marine Drive, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 18 Mar 2016 to 20 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carter, Nigel Kevin |
Martinborough 5784 New Zealand |
18 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wood, Brian David |
Martinborough 5784 New Zealand |
18 Mar 2016 - |
Brian David Wood - Director
Appointment date: 18 Mar 2016
Address: Martinborough, 5784 New Zealand
Address used since 26 Dec 2021
Address: Tauherenikau, 5771 New Zealand
Address used since 28 Sep 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Mar 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Feb 2018
Nigel Kevin Carter - Director
Appointment date: 18 Mar 2016
Address: Martinborough, 5784 New Zealand
Address used since 26 Dec 2021
Address: Tauherenikau, 5771 New Zealand
Address used since 28 Oct 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 18 Mar 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Feb 2018
Akonet Limited
115 Campbell Street
Kiwi Classic Limited
115 Campbell Street
R L Hogg Limited
100 Campbell Street
Bob Vernall Consulting Limited
90 Campbell Street
Liam Flaherty It Limited
88 Campbell Street
Morel Consultants Limited
86 Campbell Street
Ace International Nz Limited
29 Kano Street
Campbell Mcgregor Limited
99 Donald Street
Datmon Properties Limited
4 Croydon Street
Gap Property Holdings Limited
20 Wrights Hill Road
Green Pine Investment Limited
84 Donald Street
Jordsta Limited
48 Croydon Street