Carter Promotions Limited
Type: NZ Limited Company (Ltd)Carter Promotions Limited (NZBN 9429035241096) was incorporated on 01 Sep 2004. 4 addresses are in use by the company: 16 Burwood Crescent, Remuera, Auckland, 1050 (type: other, records). Level 26, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 06 Oct 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Carter, Honor Louisa (an individual) located at Remuera, Auckland postcode 1050,
Calder, Paul John (an individual) located at Cashmere, Christchurch postcode 8022,
Carter, Daniel William (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Carter, Daniel William (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West,, Auckland, 1010 | Registered & physical & service | 06 Oct 2021 |
| 16 Burwood Crescent, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert John Hegan
Grey Lynn, Auckland, 1021
Address used since 12 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Daniel William Carter
Remuera, Auckland, 1050
Address used since 09 Sep 2014 |
Director | 01 Sep 2004 - 26 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 23 Oct 2020 - 06 Oct 2021 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 20 Sep 2017 - 23 Oct 2020 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 20 Sep 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 27 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 27 Jun 2012 |
| 12/119 Armagh St, Christchurch, 8011 | Physical & registered | 14 Oct 2010 - 07 Apr 2011 |
| Level 6, 293 Durham Street, Christchurch | Registered & physical | 01 Sep 2004 - 14 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Honor Louisa Individual |
Remuera Auckland 1050 |
01 Mar 2021 - current |
|
Calder, Paul John Individual |
Cashmere Christchurch 8022 |
01 Mar 2021 - current |
|
Carter, Daniel William Individual |
Remuera Auckland 1050 |
01 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Daniel William Individual |
Remuera Auckland 1050 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dezzy Trust Other |
Remuera Auckland 1050 |
01 Sep 2004 - 24 Apr 2020 |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
24 Apr 2020 - 01 Mar 2021 |
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