Carters Photographics Limited
Type: NZ Limited Company (Ltd)Carters Photographics Limited (issued an NZ business identifier of 9429038537455) was started on 21 Nov 1995. 3 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, registered). Smart Accounting Services, 8 Richardson St, Whakatane had been their registered address, until 15 Jun 2018. Carters Photographics Limited used other aliases, namely: Wardlaw & Dunn Limited from 21 Nov 1995 to 22 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dunn, Matthew Donald (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dunn, Faye Lynette (a director) - located at Matua, Tauranga. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Grey Street, Tauranga, 3110 | Physical & service | 25 Jun 2015 |
| Smart Accounting Services, 8 Richardson St, Whakatane, 3120 | Registered | 15 Jun 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 27 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Donald Dunn
Matua, Tauranga, 3110
Address used since 16 Jun 2017
Tauranga, Tauranga, 3110
Address used since 10 Jun 2016 |
Director | 03 Jul 2003 - current |
|
Faye Lynette Dunn
Matua, Tauranga, 3110
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Paul Douglas Wardlaw
Whakatane, Whakatane, 3120
Address used since 10 Jun 2016 |
Director | 21 Nov 1995 - 16 Jun 2017 |
|
Glen Stephen Dunn
Tauranga,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 03 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Smart Accounting Services, 8 Richardson St, Whakatane | Registered | 12 Jun 2001 - 15 Jun 2018 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Registered | 12 Jun 2001 - 12 Jun 2001 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Smart Accounting Services, 8 Richardson St, Whakatane | Physical | 12 Jun 2001 - 25 Jun 2015 |
| Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane | Registered | 05 Mar 2001 - 12 Jun 2001 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 05 Mar 2001 - 12 Jun 2001 |
| Rennie Smart & Lee, Parklane Arcade, The Strand, Whakatane | Registered & physical | 13 Oct 1999 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Matthew Donald Individual |
Matua Tauranga 3110 |
20 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Faye Lynette Director |
Matua Tauranga 3110 |
22 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardlaw, Paul Douglas Individual |
Whakatane |
21 Nov 1995 - 16 Jun 2017 |
|
Dunn, Glen Stephen Individual |
Tauranga |
21 Nov 1995 - 20 Jun 2006 |
|
Chappell, Robert Lane Individual |
Whakatane |
21 Nov 1995 - 16 Jun 2017 |
 |
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|
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|
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