Carter Investments Limited
Type: NZ Limited Company (Ltd)Carter Investments Limited (issued a business number of 9429040927336) was registered on 24 Aug 1961. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. Carter Investments Limited used other names, namely: K.e. Carter Motors Limited from 19 Aug 1966 to 31 Mar 1971, Anglo Motors Limited (20 Dec 1964 to 19 Aug 1966) and Anglo Retail Limited (24 Aug 1961 - 20 Dec 1964). 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (50% of shares), namely:
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Robert Hugh Duncan
Manly, Whangaparaoa,
Address used since 16 May 1989 |
Director | 16 May 1989 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1 5 King Street, Frankton, Hamilton | Registered | 05 Oct 1998 - 07 Mar 2003 |
| Cnr Glasgow St & Second Ave West, Tauranga | Registered | 03 Jul 1997 - 05 Oct 1998 |
| Level 1 5 King Street, Frankton, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Drew Bullen House, Level 1, 5 King Street, Frankton, Hamilton | Physical | 01 Jul 1997 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
03 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
03 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
24 Aug 1961 - 03 May 2023 |
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Company Number: 188247 Entity |
24 Aug 1961 - 25 May 2016 | |
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Company Number: 188247 Entity |
24 Aug 1961 - 25 May 2016 |
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