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General information

Carters Contractors 2004 Limited

Type: NZ Limited Company (Ltd)
9429035580720
New Zealand Business Number
1475769
Company Number
Registered
Company Status

Carters Contractors 2004 Limited (issued an NZ business number of 9429035580720) was launched on 27 Jan 2004. 2 addresses are currently in use by the company: 33 Haszard Street, Waihi (type: physical, registered). B.d. Sandbrook, 33 Haszard Street, Waihi had been their registered address, until 09 Jun 2006. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (6.67% of shares), namely:
Carter, Kay Patricia-A (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 73.33% of all shares (2200 shares); it includes
Carter, Kay Patricia-B (an individual) - located at Waihi Beach 2980. Next there is the 3rd group of shareholders, share allotment (600 shares, 20%) belongs to 1 entity, namely:
Carter, Warren David-B, located at R D 1, Katikati (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
33 Haszard Street, Waihi Physical & registered & service 09 Jun 2006
Last updated:
Directors
Name and Address Role Period
Kay Patricia Carter
Waihi Beach, 3611
Address used since 27 Nov 2015
Director 27 Jan 2004 - current
Warren David Carter
Rd 1, Katikati, 3177
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
David John Carter
Waihi Beach 2980, 3611
Address used since 27 Jan 2004
Director 27 Jan 2004 - 03 Jun 2014
Addresses
Previous address Type Period
B.d. Sandbrook, 33 Haszard Street, Waihi Registered & physical 27 Jan 2004 - 09 Jun 2006
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Carter, Kay Patricia-a
Individual 		Waihi Beach
 05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Carter, Kay Patricia-b
Individual 		Waihi Beach 2980
 27 Jan 2004 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Carter, Warren David-b
Individual 		R D 1
Katikati
 27 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Carter, David John-b
Individual 		Waihi Beach 2980
 27 Jan 2004 - 29 Jun 2014
Carter, David John-a
Individual 		Waihi Beach
 05 Sep 2005 - 29 Jun 2014
Carter, Alison Kay-b
Individual 		Waihi Beach
 27 Jan 2004 - 30 Nov 2017
Location
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