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General information

Carter Holdings (te Puke) Limited

Type: NZ Limited Company (Ltd)
9429040094212
New Zealand Business Number
191264
Company Number
Registered
Company Status

Carter Holdings (Te Puke) Limited (New Zealand Business Number 9429040094212) was incorporated on 09 Nov 1970. 7 addresess are in use by the company: 30A Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 147 Chadwick Road, Greerton, Tauranga 3112 had been their physical address, up to 12 Apr 2013. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Carter, Valerie Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Carter, Glenn Andrew (an individual) - located at Rd 8, Te Puke,
Carter, Valerie Anne (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Upstairs Suite 2 1277 Cameron Rd, Greerton, Tauranga, 3112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2013
Upstaire Suite 2 1277 Cameron Rd, Greerton, Tauranga, 3112 Other (Address for Records) & records (Address for Records) 04 Apr 2013
Upstairs Suite 2 1277 Cameron Rd, Greerton Tauranga, 3112 Physical & service 12 Apr 2013
30a Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 Registered 17 Apr 2015
Last updated:
Directors
Name and Address Role Period
Valerie Anne Carter
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Apr 2015
Director 20 Jan 1978 - current
Addresses
Other active addresses
Type Used since
30a Bayfair Drive, Mount Maunganui, Mount Maunganui, 3116 Registered 17 Apr 2015
Previous address Type Period
147 Chadwick Road, Greerton, Tauranga 3112 Physical 04 Nov 2009 - 12 Apr 2013
177 No 1 Road, Rd2, Te Puke 3182 Registered 04 Nov 2009 - 17 Apr 2015
Suite 1-147 Chaddwick Rd, Greerton, Tauranga Physical 11 Nov 2001 - 04 Nov 2009
Suite 1/147 Chadwick Road, Greerton, Tauranga Physical 11 Nov 2001 - 11 Nov 2001
35a Philomel Crest, Welcome Bay, Tauranga Physical 01 May 2001 - 11 Nov 2001
No 1 Road, R D 2, Te Puke Physical 12 Aug 1998 - 01 May 2001
Co Te Puke Car Sales Ltd, Jellicoe St, Te Puke Registered 14 Apr 1993 - 04 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Valerie Anne
Individual 		Mount Maunganui
Mount Maunganui
3116 		09 Nov 1970 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Carter, Glenn Andrew
Individual 		Rd 8
Te Puke
3188 		11 Oct 2016 - current
Carter, Valerie Anne
Individual 		Mount Maunganui
Mount Maunganui
3116 		09 Nov 1970 - current

Historic shareholders

Shareholder Name Address Period
Carter, Peter Ferguson
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Dec 2013 - 11 Oct 2016
Carter, Peter Ferguson
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Sep 2013 - 11 Oct 2016
Bennett, Brian Geoffrey
Individual 		Te Puke
 09 Nov 1970 - 16 Sep 2013
Location
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