General information

Guy & Matt Carter Limited

Type: NZ Limited Company (Ltd)
9429031275576
New Zealand Business Number
3222288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Guy & Matt Carter Limited (issued an NZ business identifier of 9429031275576) was incorporated on 17 Dec 2010. 5 addresess are in use by the company: 10B Kinross Lane, Queenstown, 9371 (type: delivery, registered). 11/8 Humphrey St, Frankton, Queenstown had been their physical address, until 13 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Carter, Matt David (a director) located at Frankton, Queenstown postcode 9300,
Carter, Guy Thomas (a director) located at Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Carter, Matt David (a director) - located at Frankton, Queenstown,
Carter, Guy Thomas (a director) - located at Queenstown. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Guy Thomas, located at Queenstown (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Guy & Matt Carter Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
12 Hackett Road, Queenstown, 9371 Office 01 Aug 2019
Po Box 2993, Frankton, Queenstown, 9300 Postal 05 Aug 2020
12 Hackett Road, Wakatipu, Queenstown, Queenstown, 9349 Registered & physical & service 13 Aug 2020
10b Kinross Lane, Queenstown, 9371 Delivery 02 Aug 2022
Contact info
64 27 6719441
Phone (Phone)
guycarter195@gmail.com
Email
guycarter195@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Guy Thomas Carter
Queenstown, 9371
Address used since 02 Aug 2022
Queenstown, 9371
Address used since 07 Sep 2021
Queenstown, 9371
Address used since 01 Aug 2019
Shiel Hill, Dunedin, 9013
Address used since 01 Aug 2014
Frankton, Queenstown, 9300
Address used since 12 Dec 2017
Director 17 Dec 2010 - current
Matt David Carter
Shiel Hill, Dunedin, 9013
Address used since 01 Aug 2014
Frankton, Queenstown, 9371
Address used since 01 Aug 2019
Frankton, Queenstown, 9300
Address used since 12 Dec 2017
Director 17 Dec 2010 - current
Addresses
Other active addresses
Type Used since
10b Kinross Lane, Queenstown, 9371 Delivery 02 Aug 2022
Principal place of activity
12 Hackett Road , Queenstown , 9371
Previous address Type Period
11/8 Humphrey St, Frankton, Queenstown, 9300 Physical & registered 19 Aug 2016 - 13 Aug 2020
75 Mckerrow Street, Shiel Hill, Dunedin, 9013 Registered & physical 11 Aug 2014 - 19 Aug 2016
654 Peninsula Road, Kelvin Heights, Queenstown, 9300 Physical & registered 20 Aug 2013 - 11 Aug 2014
Whk, 13 Camp Street, Queenstown, 9300 Registered & physical 17 Dec 2010 - 20 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Carter, Matt David
Director
Frankton
Queenstown
9300
17 Dec 2010 - current
Carter, Guy Thomas
Director
Queenstown
9371
17 Dec 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Carter, Matt David
Director
Frankton
Queenstown
9300
17 Dec 2010 - current
Carter, Guy Thomas
Director
Queenstown
9371
17 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Guy Thomas
Director
Queenstown
9371
17 Dec 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carter, Matt David
Director
Frankton
Queenstown
9300
17 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Entity
Frankton
Queenstown
9300
25 Mar 2015 - 05 Aug 2020
Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Entity
Frankton
Queenstown
9300
25 Mar 2015 - 05 Aug 2020
Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Entity
Kawarau Falls
Queenstown
9300
25 Mar 2015 - 05 Aug 2020
Matt Caldwell Trustee Limited
Shareholder NZBN: 9429041651162
Company Number: 5630767
Entity
Kawarau Falls
Queenstown
9300
25 Mar 2015 - 05 Aug 2020
Location
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