Carter Machine Tool Services Limited
Type: NZ Limited Company (Ltd)Carter Machine Tool Services Limited (New Zealand Business Number 9429039952172) was launched on 18 Jun 1984. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1666 shares (33.32 per cent of shares), namely:
Carter, Graham Glynn (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 1667 shares); it includes
Carter, Elaine (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (1667 shares, 33.34%) belongs to 1 entity, namely:
Carter, Glynn David, located at Auckland Central, Auckland (an individual). Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynn David Carter
Auckland Central, Auckland, 1010
Address used since 25 Oct 2013 |
Director | 29 Sep 1989 - current |
|
Graham Glynn Carter
Auckland Central, Auckland, 1010
Address used since 30 Oct 2017
Birkenhead, Birkenhead, 0626
Address used since 14 Oct 2015 |
Director | 12 Apr 2013 - current |
|
Elaine Carter
Auckland Central, Auckland, 1010
Address used since 25 Oct 2013 |
Director | 29 Sep 1989 - 03 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 12 Nov 2007 - 19 Dec 2016 |
| Level 6, Westpac Tower, 120 Albert Street, Auckland | Physical | 16 Oct 2000 - 16 Oct 2000 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 16 Oct 2000 - 12 Nov 2007 |
| Ground Floor, Aetna House, 59 Symonds St, Auckland | Registered | 29 Nov 1997 - 12 Nov 2007 |
| Ground Floor, Aetna House, 59 Symonds Street, Auckland | Physical | 29 Nov 1997 - 16 Oct 2000 |
| - | Physical | 01 Jul 1997 - 29 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Graham Glynn Individual |
Auckland Central Auckland 1010 |
16 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Elaine Individual |
Auckland Central Auckland 1010 |
18 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glynn David Individual |
Auckland Central Auckland 1010 |
18 Jun 1984 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |