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General information

Gr Carter Trustee Limited

Type: NZ Limited Company (Ltd)
9429031204347
New Zealand Business Number
3287288
Company Number
Registered
Company Status

Gr Carter Trustee Limited (issued an NZ business identifier of 9429031204347) was launched on 24 Feb 2011. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Lvl 20 Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2021. Gr Carter Trustee Limited used other names, namely: Martelli Mckegg Carter Trustee Limited from 10 Jun 2016 to 26 Sep 2017, Wynyard Wood Carter Trustee Limited (17 Apr 2013 to 10 Jun 2016) and Trustee Service No. 106 Limited (24 Feb 2011 - 17 Apr 2013). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Markwick, Elise (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 18 Feb 2021
Last updated:
Directors
Name and Address Role Period
Elise Markwick
Howick, Auckland, 2014
Address used since 25 Feb 2015
Director 16 Apr 2013 - current
Penny Louise Hughes Jones
Bucklands Beach, Auckland, 2012
Address used since 24 Feb 2011
Director 24 Feb 2011 - 16 Apr 2013
Addresses
Previous address Type Period
Lvl 20 Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 20 Jun 2016 - 18 Feb 2021
Lvl 1 The Crossing, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 09 Apr 2013 - 20 Jun 2016
Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2012 Physical & registered 24 Feb 2011 - 09 Apr 2013
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Markwick, Elise
Individual 		Mellons Bay
Auckland
2014 		16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Jones, Penny Louise Hughes
Individual 		Bucklands Beach
Manukau
2012 		24 Feb 2011 - 16 Apr 2013
Location
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