Gerald Carter Limited
Type: NZ Limited Company (Ltd)Gerald Carter Limited (issued a business number of 9429039853738) was incorporated on 01 May 1985. 2 addresses are currently in use by the company: 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 (type: physical, registered). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up to 05 Nov 2020. 5500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2805 shares (51 per cent of shares), namely:
Carter, Gerald Lewis (an individual) located at State Highway 75, Tai Tapu Rd2, Christchurch. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 2695 shares); it includes
Carter-Smith, Marilyn Jane (an individual) - located at State Highway 75, Tai Tapu Rd2, Christchurch. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 766 Christchurch Akaroa Road, Rd 2, Tai Tapu, 7672 | Physical & registered & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Jane Carter-smith
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Gerald Lewis Carter
State Highway 75, Tai Tapu Rd2, Christchurch, 8540
Address used since 01 Dec 2015 |
Director | 25 Oct 1991 - 12 Jan 2022 |
|
Marilyn Jane Carter-smith
Fendalton, Christchurch,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 19 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 08 Mar 2018 - 05 Nov 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 13 Jan 2017 - 08 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 13 Jan 2017 |
| C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis St, Wellington | Physical & registered | 22 Oct 2003 - 19 Nov 2012 |
| C/- P W Turner & Associates, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 22 Oct 2003 |
| C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 22 Oct 2003 |
| C/- P W Turner & Associates, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington | Physical | 16 Jun 1998 - 11 Feb 1999 |
| 81 Glen Road, Kelburn, Wellington | Registered | 16 Jun 1998 - 11 Feb 1999 |
| 2nd Floor,norfolk House,, 18 High Street,, Auckland | Registered | 26 May 1992 - 16 Jun 1998 |
| - | Physical | 19 Feb 1992 - 16 Jun 1998 |
| C/o Marshall Cordner & Co, 6th Level Amuri Courts, 293 Durham Street, Christchurch | Registered | 16 Jan 1992 - 26 May 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Gerald Lewis Individual |
State Highway 75 Tai Tapu Rd2, Christchurch |
01 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter-smith, Marilyn Jane Individual |
State Highway 75 Tai Tapu Rd2, Christchurch |
01 May 1985 - current |
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