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General information

Corbett Carter Trustees (acme) Limited

Type: NZ Limited Company (Ltd)
9429036021048
New Zealand Business Number
1294337
Company Number
Registered
Company Status

Corbett Carter Trustees (Acme) Limited (issued a New Zealand Business Number of 9429036021048) was launched on 22 Apr 2003. 2 addresses are in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: registered, physical). Level 1 Bldg 5, 15 Accent Drive, East Tamaki had been their physical address, up to 17 Jul 2013. Corbett Carter Trustees (Acme) Limited used more names, namely: Corbett Carter Shelf Co 2 Limited from 29 Mar 2004 to 01 Dec 2010, United Realty Limited (23 Apr 2003 to 29 Mar 2004) and B Nora Limited (22 Apr 2003 - 23 Apr 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carter, Glynis Pamela (an individual) located at East Tamaki, Auckland postcode 2013. Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 Registered & physical & service 17 Jul 2013
Last updated:
Directors
Name and Address Role Period
Lance Leroy Johnston
Rd 9, Whangarei, 0179
Address used since 15 Aug 2019
Director 15 Aug 2019 - current
Glynis Pamela Carter
East Tamaki, Auckland, 2013
Address used since 04 Jul 2019
15 Accent Drive, East Tamaki, 2141
Address used since 06 Jul 2011
Director 30 Jun 2004 - 15 Aug 2019
Bruce Douglas Montgomery
Rd 4, Pukekohe, 2679
Address used since 02 Aug 2017
Director 02 Aug 2017 - 15 Aug 2019
Kevin Varney
Karaka, Papakura,
Address used since 22 Apr 2003
Director 22 Apr 2003 - 30 Jun 2004
Addresses
Previous address Type Period
Level 1 Bldg 5, 15 Accent Drive, East Tamaki Physical 23 Jun 2006 - 17 Jul 2013
Level 1 Building 5, 15 Accent Drive, East Tamaki Registered 23 Jun 2006 - 17 Jul 2013
First Floor, 230 Great South Road, Hunters Corner, Auckland Physical & registered 22 Apr 2003 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carter, Glynis Pamela
Individual 		East Tamaki
Auckland
2013 		01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Varney, Kevin
Individual 		Karaka
Papakura
 22 Apr 2003 - 27 Jun 2010
Location
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