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General information

C C Carter & Son Limited

Type: NZ Limited Company (Ltd)
9429040902456
New Zealand Business Number
19170
Company Number
Registered
Company Status

C C Carter & Son Limited (issued an NZBN of 9429040902456) was started on 23 Sep 1966. 2 addresses are in use by the company: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington had been their registered address, up until 05 Jul 2012. 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.05 per cent of shares), namely:
Carter, Brian C (an individual) located at Napier. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 1999 shares); it includes
Carter, Deane Craig (an individual) - located at Makara, Wellington. The third group of shareholders, share allotment (1999 shares, 49.98%) belongs to 1 entity, namely:
Carter, Deane Craig, located at Makara, Wellington (an individual). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
588 Makara Road, Karori, Wellington Service & physical 07 Mar 2006
Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 Registered 05 Jul 2012
Last updated:
Directors
Name and Address Role Period
Deane Craig Carter
Karori, Wellington, 6972
Address used since 29 Oct 1992
Director 29 Oct 1992 - current
Brian Charles Carter
Napier,
Address used since 29 Oct 1992
Director 29 Oct 1992 - 24 Sep 2001
Enid A Carter
Napier,
Address used since 29 Oct 1992
Director 29 Oct 1992 - 24 Sep 2001
Addresses
Previous address Type Period
Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington Registered 19 Jun 2006 - 05 Jul 2012
77 Nairn Street, Wellington Physical 24 Oct 2003 - 07 Mar 2006
77 Nairn Street, Wellington Registered 24 Oct 2003 - 19 Jun 2006
3th Floor, Cmc Building, 89 Courtenay Place, Wellington Physical 07 Oct 1998 - 07 Oct 1998
17 Troon Crescent, Lower Hutt Physical 07 Oct 1998 - 24 Oct 2003
3th Floor, Cmc Building, 89 Courtenay Place, Wellington Registered 07 Oct 1998 - 24 Oct 2003
4th Floor, Cmc Building, 89 Courtenay Place, Wellington Registered 10 Dec 1996 - 07 Oct 1998
Financial Data
Financial info
4000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Carter, Brian C
Individual 		Napier
 23 Sep 1966 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Carter, Deane Craig
Individual 		Makara
Wellington
 06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1999
Shareholder Name Address Period
Carter, Deane Craig
Individual 		Makara
Wellington
 06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Carter, Deane C
Individual 		Makara
Wellington
 23 Sep 1966 - 06 Aug 2008
Carter, Deane C
Individual 		Makara
Wellington
 23 Sep 1966 - 06 Aug 2008
Meo, John Clayton
Individual 		The Terrace
Wellington
 06 Aug 2008 - 06 Aug 2008
Meo, John Clayton
Individual 		The Terrace
Wellington
 06 Aug 2008 - 06 Aug 2008
Carter, Porter J A
Individual 		Makara
Wellington
 23 Sep 1966 - 06 Aug 2008
Location
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