General information

Carter Group (south Island) Limited

Type: NZ Limited Company (Ltd)
9429033488448
New Zealand Business Number
1927560
Company Number
Registered
Company Status

Carter Group (South Island) Limited (issued an NZ business identifier of 9429033488448) was registered on 30 Mar 2007. 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 09 Mar 2018. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 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 Christchurch Central, Christchurch postcode 8011. Our data was updated on 18 May 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Philip Maurice Carter
Christchurch Central, Christchurch, 8011
Address used since 14 May 2024
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 30 Mar 2007 - current
Timothy Maurice Philip Carter
Rd 2, Ohoka, 7692
Address used since 28 Aug 2019
Director 28 Aug 2019 - current
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 30 Mar 2007
Director 30 Mar 2007 - 19 May 2020
Timothy Maurice Philip Carter
Christchurch Central, Christchurch, 8011
Address used since 09 Mar 2010
Director 30 Mar 2007 - 08 Oct 2010
Addresses
Previous address Type Period
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 09 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Nov 2013 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered 08 Nov 2011 - 01 Nov 2013
Level 2, Regent Building, 33 Cathedral Square, Christchurch Registered & physical 30 Mar 2007 - 08 Nov 2011
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
10 May 2022 - current
Carter, Philip Maurice
Director
Christchurch Central
Christchurch
8011
28 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
30 Mar 2007 - 10 May 2022
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
30 Mar 2007 - 10 May 2022
Location
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