General information

Carter Ward Limited

Type: NZ Limited Company (Ltd)
9429041023167
New Zealand Business Number
4837799
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Carter Ward Limited (issued an NZBN of 9429041023167) was started on 06 Dec 2013. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Suzanne Joy (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Morton, Peter Stewart (an individual) - located at Rd 4, Cambridge,
Ward, Lindsay John (a director) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ward, Lindsay John, located at Morrinsville, Morrinsville (a director). "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued to Carter Ward Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical & service 06 Dec 2013
Directors
Name and Address Role Period
Lindsay John Ward
Taupo, 3378
Address used since 23 Jan 2024
Morrinsville, Morrinsville, 3300
Address used since 21 Nov 2018
Morrinsville, Morrinsville, 3300
Address used since 06 Dec 2013
Director 06 Dec 2013 - current
Suzanne Joy Carter
Taupo, 3378
Address used since 23 Jan 2024
Waharoa, Waharoa, 3401
Address used since 02 May 2023
Morrinsville, Morrinsville, 3300
Address used since 06 Dec 2013
Morrinsville, Morrinsville, 3300
Address used since 21 Nov 2018
Director 06 Dec 2013 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Suzanne Joy
Individual
Morrinsville
Morrinsville
3300
06 Dec 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Morton, Peter Stewart
Individual
Rd 4
Cambridge
3496
06 Dec 2013 - current
Ward, Lindsay John
Director
Morrinsville
Morrinsville
3300
06 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Lindsay John
Director
Morrinsville
Morrinsville
3300
06 Dec 2013 - current
Location
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