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General information

Carters Photographics Limited

Type: NZ Limited Company (Ltd)
9429038537455
New Zealand Business Number
663462
Company Number
Registered
Company Status

Carters Photographics Limited (issued an NZ business identifier of 9429038537455) was started on 21 Nov 1995. 2 addresses are in use by the company: Smart Accounting Services, 8 Richardson St, Whakatane, 3120 (type: registered, physical). Smart Accounting Services, 8 Richardson St, Whakatane had been their registered address, until 15 Jun 2018. Carters Photographics Limited used other aliases, namely: Wardlaw & Dunn Limited from 21 Nov 1995 to 22 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dunn, Matthew Donald (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dunn, Faye Lynette (a director) - located at Matua, Tauranga. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
42 Grey Street, Tauranga, 3110 Service & physical 25 Jun 2015
Smart Accounting Services, 8 Richardson St, Whakatane, 3120 Registered 15 Jun 2018
Last updated:
Directors
Name and Address Role Period
Matthew Donald Dunn
Matua, Tauranga, 3110
Address used since 16 Jun 2017
Tauranga, Tauranga, 3110
Address used since 10 Jun 2016
Director 03 Jul 2003 - current
Faye Lynette Dunn
Matua, Tauranga, 3110
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Paul Douglas Wardlaw
Whakatane, Whakatane, 3120
Address used since 10 Jun 2016
Director 21 Nov 1995 - 16 Jun 2017
Glen Stephen Dunn
Tauranga,
Address used since 21 Nov 1995
Director 21 Nov 1995 - 03 Jul 2003
Addresses
Previous address Type Period
Smart Accounting Services, 8 Richardson St, Whakatane Registered 12 Jun 2001 - 15 Jun 2018
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane Registered 12 Jun 2001 - 12 Jun 2001
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 12 Jun 2001 - 12 Jun 2001
Smart Accounting Services, 8 Richardson St, Whakatane Physical 12 Jun 2001 - 25 Jun 2015
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Registered 05 Mar 2001 - 12 Jun 2001
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Physical 05 Mar 2001 - 12 Jun 2001
Rennie Smart & Lee, Parklane Arcade, The Strand, Whakatane Registered & physical 13 Oct 1999 - 05 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dunn, Matthew Donald
Individual 		Matua
Tauranga
3110 		20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dunn, Faye Lynette
Director 		Matua
Tauranga
3110 		22 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Wardlaw, Paul Douglas
Individual 		Whakatane
 21 Nov 1995 - 16 Jun 2017
Dunn, Glen Stephen
Individual 		Tauranga
 21 Nov 1995 - 20 Jun 2006
Chappell, Robert Lane
Individual 		Whakatane
 21 Nov 1995 - 16 Jun 2017
Location
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