General information

Carter Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429037087760
New Zealand Business Number
1099791
Company Number
Registered
Company Status

Carter Rental Properties Limited (issued a business number of 9429037087760) was started on 10 Nov 2000. 2 addresses are in use by the company: 4 Tuscan Road, Howick (type: physical, registered). 21B Gwenand Place, Howick had been their physical address, up to 09 Dec 2004. Carter Rental Properties Limited used other aliases, namely: Gc Builders Limited from 10 Nov 2000 to 19 Feb 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Carter, Danielle Kelly (an individual) located at Half Moon Bay, Auckland postcode 2012,
Carter, Gary James (a director) located at Half Moon Bay, Manukau postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carter, Gary James (a director) - located at Half Moon Bay, Manukau. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Danielle Kelly, located at Half Moon Bay, Auckland (an individual). The Businesscheck database was updated on 29 Apr 2024.

Current address Type Used since
4 Tuscan Road, Howick Physical & registered & service 09 Dec 2004
Directors
Name and Address Role Period
Gary Carter
Half Moon Bay, Manukau, 2012
Address used since 03 Nov 2009
Director 10 Nov 2000 - current
Gary James Carter
Half Moon Bay, Manukau, 2012
Address used since 03 Nov 2009
Director 10 Nov 2000 - current
Addresses
Previous address Type Period
21b Gwenand Place, Howick Physical & registered 10 Nov 2000 - 09 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carter, Danielle Kelly
Individual
Half Moon Bay
Auckland
2012
23 Jul 2019 - current
Carter, Gary James
Director
Half Moon Bay
Manukau
2012
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Gary James
Director
Half Moon Bay
Manukau
2012
23 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Danielle Kelly
Individual
Half Moon Bay
Auckland
2012
23 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
29 Nov 2011 - 24 Nov 2020
Carter, Gary
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Carter, Gary
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
29 Nov 2011 - 24 Nov 2020
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
29 Nov 2011 - 24 Nov 2020
Carter, Gary
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Carter, Dannielle
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Carter, Dannielle
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Carter, Dannielle
Individual
Howick
10 Nov 2000 - 23 Jul 2019
Location
Companies nearby