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Carterwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429042241584
NZBN
5916747
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
387d Johns Way
Martinborough 5784
New Zealand
Registered & physical & service address used since 08 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Carter, Nigel Kevin Martinborough
5784
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wood, Brian David Martinborough
5784
New Zealand
Directors

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

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