businesscheck.co.nz / a-z index / d / de / deu
General information

Deux Carter Management Limited

Type: NZ Limited Company (Ltd)
9429032153187
New Zealand Business Number
2281377
Company Number
Registered
Company Status

Deux Carter Management Limited (issued an NZBN of 9429032153187) was incorporated on 10 Jul 2009. 2 addresses are currently in use by the company: 434 Pahi Road, Rd 1, Paparoa, 0571 (type: physical, service). 138 Harris Drive, Red Beach, Silverdale had been their physical address, up to 17 Nov 2022. Deux Carter Management Limited used more names, namely: Tahiti Vacations Limited from 10 Jul 2009 to 09 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Carter, Dean Robert (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Lola Pamela Tamara (an individual) - located at Rd 1, Paparoa. Our data was updated on 05 Apr 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jul 2019
434 Pahi Road, Rd 1, Paparoa, 0571 Physical & service 17 Nov 2022
Last updated:
Directors
Name and Address Role Period
Lola Pamela Tamara Carter
Rd 1, Paparoa, 0571
Address used since 09 Nov 2022
Silverdale, 0932
Address used since 12 Aug 2021
Rd 4, Warkworth, 0984
Address used since 24 Jul 2013
Director 10 Jul 2009 - current
Dean Robert Carter
Rd 1, Paparoa, 0571
Address used since 09 Nov 2022
Silverdale, 0932
Address used since 12 Aug 2021
Rd 4, Warkworth, 0984
Address used since 27 Apr 2013
Director 10 Jul 2009 - current
Addresses
Previous address Type Period
138 Harris Drive, Red Beach, Silverdale, 0932 Physical 23 Aug 2021 - 17 Nov 2022
138 Harris Drive, Katikati, Katikati, 3129 Physical 20 Aug 2021 - 23 Aug 2021
138 Oyster Point Road Kaukapakapa, Rd 4, Warkworth, 0984 Physical 02 Aug 2013 - 20 Aug 2021
138 Oyster Point Road, Rd 4, Warkworth, 0984 Physical 01 Aug 2013 - 02 Aug 2013
29 Lingham Crescent, Torbay, Auckland, 0630 Physical 02 Aug 2012 - 01 Aug 2013
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jul 2011 - 16 Jul 2019
29 Lingham Cresc, Torbay, North Shore City 0630 Registered 10 Jul 2009 - 28 Jul 2011
29 Lingham Cresc, Torbay, North Shore City 0630 Physical 10 Jul 2009 - 02 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Dean Robert
Individual 		Rd 1
Paparoa
0571 		10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Lola Pamela Tamara
Individual 		Rd 1
Paparoa
0571 		10 Jul 2009 - current
Location
Companies nearby
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road