General information

Carter And Cearns Limited

Type: NZ Limited Company (Ltd)
9429037456528
New Zealand Business Number
984684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Carter and Cearns Limited (issued a New Zealand Business Number of 9429037456528) was started on 14 Oct 1999. 5 addresess are in use by the company: 45 Entrican Avenue, Remuera, Auckland, 1050 (type: postal, office). 1/17 Wootton Road, Remuera, Auckland had been their registered address, up to 28 Apr 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cearns, Catherine Ann (an individual) located at Remuera, Auckland postcode 1050,
Cearns, Peter Charles (an individual) located at Epsom, Auckland postcode 1023,
Carter, John Garrick (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cearns, Catherine Ann (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, John Garrick, located at Remuera, Auckland (an individual). "General practitioner - medical" (ANZSIC Q851120) is the classification the ABS issued Carter and Cearns Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
45 Entrican Avenue, Remuera, Auckland, 1050 Registered & physical & service 28 Apr 2002
45 Entrican Avenue, Remuera, Auckland, 1050 Postal & office & delivery 27 Apr 2019
Contact info
642 748 34783
Phone (Phone)
johncathc@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Ann Cearns
Remuera, Auckland, 1050
Address used since 21 Apr 2003
Director 14 Oct 1999 - current
John Garrick Carter
Remuera, Auckland, 1050
Address used since 21 Apr 2003
Director 14 Oct 1999 - current
Addresses
Principal place of activity
45 Entrican Avenue , Remuera , Auckland , 1050
Previous address Type Period
1/17 Wootton Road, Remuera, Auckland Registered 12 Apr 2000 - 28 Apr 2002
1/17 Wootton Road, Remuera, Auckland Physical 14 Oct 1999 - 28 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cearns, Catherine Ann
Individual
Remuera
Auckland
1050
21 Apr 2004 - current
Cearns, Peter Charles
Individual
Epsom
Auckland
1023
14 Oct 1999 - current
Carter, John Garrick
Individual
Remuera
Auckland
1050
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cearns, Catherine Ann
Individual
Remuera
Auckland
1050
14 Oct 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, John Garrick
Individual
Remuera
Auckland
1050
14 Oct 1999 - current
Location
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