General information

B E & M K Carter Limited

Type: NZ Limited Company (Ltd)
9429040445441
New Zealand Business Number
100041
Company Number
Registered
Company Status

B E & M K Carter Limited (NZBN 9429040445441) was started on 09 Feb 1977. 2 addresses are currently in use by the company: 47E Sedgebrook Road, Rd 3, Pukekohe, 2678 (type: physical, service). Unit 1, 120 King Street, Pukekohe had been their physical address, up until 19 Nov 2018. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.2 per cent of shares), namely:
Carter, Bruce Errol (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 50 shares); it includes
Carter, Sylvia Kay (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (24900 shares, 99.6%) belongs to 3 entities, namely:
Carter, Sylvia Kay, located at Rd 3, Pukekohe (an individual),
Gallagher, Brian John, located at Patumahoe, Pukekohe (an individual),
Carter, Bruce Errol, located at Rd 3, Pukekohe (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
47e Sedgebrook Road, Rd 3, Pukekohe, 2678 Physical & service 19 Nov 2018
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Nov 2018
Directors
Name and Address Role Period
Bruce Errol Carter
Rd 3, Pukekohe, 2678
Address used since 15 Nov 2011
Director 06 Nov 1984 - current
Sylvia Kay Carter
Rd 3, Pukekohe, 2678
Address used since 15 Nov 2011
Director 06 Nov 1984 - current
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 20 Jul 2012 - 19 Nov 2018
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 23 Nov 2011 - 20 Jul 2012
17 Hall St, Pukekohe Registered 25 Jun 1997 - 23 Nov 2011
17 Hall Street, Pukekohe Physical 25 Jun 1997 - 23 Nov 2011
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Bruce Errol
Individual
Rd 3
Pukekohe
2678
09 Feb 1977 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Sylvia Kay
Individual
Rd 3
Pukekohe
2678
09 Feb 1977 - current
Shares Allocation #3 Number of Shares: 24900
Shareholder Name Address Period
Carter, Sylvia Kay
Individual
Rd 3
Pukekohe
2678
09 Feb 1977 - current
Gallagher, Brian John
Individual
Patumahoe
Pukekohe
2678
14 Jun 2010 - current
Carter, Bruce Errol
Individual
Rd 3
Pukekohe
2678
09 Feb 1977 - current
Location
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