General information

Carter Hall Investments Limited

Type: NZ Limited Company (Ltd)
9429032846034
New Zealand Business Number
2109345
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Carter Hall Investments Limited (NZBN 9429032846034) was registered on 25 Mar 2008. 5 addresess are in use by the company: 934 Waiare Road, Okaihau, 0475 (type: physical, registered). 28A Baffin Street, Opua, Opua had been their physical address, up to 28 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hall, Rod (an individual) located at Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carter, Bridget (an individual) - located at Opua, Opua. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Carter Hall Investments Limited. Our data was last updated on 07 May 2025.

Current address Type Used since
105 Terrace Road, Rd 1, Waikanae, 5391 Other (Address For Share Register) 01 May 2013
105 Terrace Road, Rd 1, Waikanae, 5391 Other (Address for Records) 05 May 2014
28a Baffin Street, Opua, Opua, 0200 Other (Address for Records) 15 May 2017
934 Waiare Road, Okaihau, 0475 Physical & registered & service 28 May 2018
Contact info
64 21 0782718
Phone (Phone)
rod@carterhall.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bridget Carter
Okaihau, 0475
Address used since 18 May 2018
Opua, Opua, 0200
Address used since 01 May 2017
Rd 1, Waikanae, 5391
Address used since 01 May 2013
Director 25 Mar 2008 - current
Rod Hall
Okaihau, 0475
Address used since 18 May 2018
Rd 1, Waikanae, 5391
Address used since 01 May 2013
Opua, Opua, 0200
Address used since 01 May 2017
Director 25 Mar 2008 - current
Addresses
Other active addresses
Type Used since
934 Waiare Road, Okaihau, 0475 Physical & registered & service 28 May 2018
Principal place of activity
934 Waiare Road , Okaihau , 0475
Previous address Type Period
28a Baffin Street, Opua, Opua, 0200 Physical & registered 23 May 2017 - 28 May 2018
105 Terrace Road, Rd 1, Waikanae, 5391 Physical & registered 13 May 2014 - 23 May 2017
Unit 42, 16 Jamaica Drive, Grenada North, Wellington, 5028 Registered & physical 10 May 2013 - 13 May 2014
29, Gordon Road, Plimmerton, Porirua 5026 Registered & physical 22 Apr 2009 - 10 May 2013
102 Avro Road, Blue Mountains, Upper Hutt Physical & registered 25 Mar 2008 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hall, Rod
Individual
Okaihau
0475
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Bridget
Individual
Opua
Opua
0200
25 Mar 2008 - current
Location
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