General information
Maurice R Carter Limited
Type: NZ Limited Company (Ltd)9429031988391
New Zealand Business Number
122361
Company Number
Registered
Company Status
Maurice R Carter Limited (issued an NZ business number of 9429031988391) was started on 09 Apr 1946. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 08 Mar 2018. 320000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 320000 shares (100 per cent of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 08 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 28 Jun 1990 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Linda Susan Constable
Balcairn, Rd 2, Rangiora,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
David John Stock
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
|
Maurice Rhodes Carter
Christchurch 8,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 31 Mar 1998 |
|
Spencer William Bullen
Christchurch,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 15 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 08 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Nov 2013 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 09 Nov 2011 - 01 Nov 2013 |
| 2nd Floor, Regent Building, Cathedral Square, Christchurch | Physical & registered | 10 Jul 1998 - 09 Nov 2011 |
| C/-carter Group, Level 8, 96 Hereford Street, Christchurch | Registered | 10 Jul 1998 - 10 Jul 1998 |
| 96 Hereford Street, Christchurch | Physical | 10 Jul 1998 - 10 Jul 1998 |
| 96 Hereford Street, Christchurch | Registered | 28 May 1997 - 10 Jul 1998 |
Financial Data
Financial info
320000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
04 Oct 2021 - 10 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
15 Apr 2010 - 04 Oct 2021 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
166 Cashel Street Christchurch 8011 |
15 Apr 2010 - 04 Oct 2021 |
|
Carter Group Limited Shareholder NZBN: 9429039782571 Company Number: 290933 Entity |
09 Apr 1946 - 21 Oct 2005 | |
|
Carter Group Limited Shareholder NZBN: 9429039782571 Company Number: 290933 Entity |
09 Apr 1946 - 21 Oct 2005 | |
|
Carter, Philip Maurice Individual |
Sumner Christchurch |
09 Apr 1946 - 21 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
Location
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