General information
Carter & Carter Limited
Type: NZ Limited Company (Ltd)9429034643952
New Zealand Business Number
1667052
Company Number
Registered
Company Status
Carter & Carter Limited (issued an NZBN of 9429034643952) was incorporated on 25 Jul 2005. 4 addresses are currently in use by the company: 13 Wynne Gray Avenue, Stonefields, Auckland, 1072 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Butler-Carter, Joshua Peter (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 13 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Registered & service | 28 Mar 2023 |
Contact info
josh.carter@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Peter Butler Carter
Stonefields, Auckland, 1072
Address used since 07 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 18 Sep 2015 |
Director | 25 Jul 2005 - current |
|
Peter William Butler
Bucklands Beach, Auckland, 2012
Address used since 18 Sep 2015 |
Director | 25 Jul 2005 - 07 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 14 Aug 2013 - 29 Jul 2014 |
| C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical | 14 Jul 2008 - 14 Aug 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 14 Jul 2008 - 14 Aug 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 11 Sep 2006 - 14 Jul 2008 |
| Markhams Mri Auckland Limited, 369 Queen Street, Auckland City | Registered & physical | 25 Jul 2005 - 11 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler-carter, Joshua Peter Individual |
Stonefields Auckland 1072 |
25 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Matthew Alexander Individual |
Wellsford |
25 Jul 2005 - 05 Sep 2018 |
Location
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