General information
Carter Developments Limited
Type: NZ Limited Company (Ltd)9429038278624
New Zealand Business Number
817636
Company Number
Registered
Company Status
Carter Developments Limited (issued a New Zealand Business Number of 9429038278624) was registered on 15 Jul 1996. 4 addresses are in use by the company: 157 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 18 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carter, George Sinclair (an individual) located at Whangamata, Whangamata postcode 3620. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Sep 2019 |
| 157 Mcmaster Road, Rd 1, Dunedin, 9076 | Registered & service | 16 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Sinclair Carter
Whangamata, Whangamata, 3620
Address used since 26 Jun 2018
Westmere, Auckland, 1022
Address used since 19 Jun 2017 |
Director | 15 Jul 1996 - current |
|
Julie Maree Carter
Newmarket, Auckland,
Address used since 11 Jun 2003 |
Director | 15 Jul 1996 - 22 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2019 - 18 Sep 2019 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Aug 2014 - 03 May 2019 |
| 4 Picton Street, Freemans Bay, Auckland, 1144 | Registered & physical | 08 Aug 2012 - 28 Aug 2014 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Jun 2007 - 08 Aug 2012 |
| 13b Laxon Terrace, Newmarket, Auckland | Physical | 18 Jun 2003 - 28 Jun 2007 |
| 13b Laxton Terrace, Newmarket, Auckland | Physical | 11 Sep 2002 - 18 Jun 2003 |
| Wilson Somerville, 7 Rata Street, New Lynn | Registered | 12 Mar 2001 - 28 Jun 2007 |
| 17 Takahe Road, Titirangi | Physical | 04 Jul 2000 - 11 Sep 2002 |
| 46 Pleasant Road, Glen Eden | Physical | 04 Jul 2000 - 04 Jul 2000 |
| Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 11 Apr 2000 - 12 Mar 2001 |
| Ord Wilson & Co, 7 Rata Street, New Lynn | Registered | 23 Jun 1999 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, George Sinclair Individual |
Whangamata Whangamata 3620 |
15 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Julie Maree Individual |
Newmarket Auckland |
15 Jul 1996 - 22 Jul 2008 |
Location
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