R H A Carter Limited (NZBN 9429040505718) was registered on 23 Jul 1974. 5 addresess are currently in use by the company: P O Box 22-269, Otahuhu, Auckland, 1640 (type: postal, office). 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland had been their registered address, until 01 Apr 2003. 2001 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 1996 shares (99.75 per cent of shares), namely:
Foster, Paul Kenneth (an individual) located at Rd 5, Clevedon postcode 2585,
Mannering, Ricky John (an individual) located at Rd 3, Papakura postcode 2583,
Mannering, Shirley-Ann Carter (a director) located at Rd 3, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (5 shares); it includes
Mannering, Shirley-Ann Carter (a director) - located at Rd 3, Papakura. Our data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office Address | Physical & service | 08 Feb 1999 |
22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
P O Box 22-269, Otahuhu, Auckland, 1640 | Postal | 15 Jul 2019 |
Same As Registered Office Address, Auckland, 1060 | Office | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
Sir Richard Henry Alwyn Carter
Ararimu Road, R D 3, Drury,
Address used since 16 May 1990 |
Director | 16 May 1990 - 26 Jan 2011 |
Type | Used since | |
---|---|---|
Same As Registered Office Address, Auckland, 1060 | Office | 15 Jul 2019 |
22 Bell Avenue, Otahuhu, Auckland, 1060 | Delivery | 15 Jul 2019 |
Same As Registered Office Address , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 01 Apr 2003 |
C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
11th Flr, Downtown Hse, Queen Elizabeth Sq, Auckland | Registered | 23 Dec 1993 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Foster, Paul Kenneth Individual |
Rd 5 Clevedon 2585 |
31 Aug 2023 - current |
Mannering, Ricky John Individual |
Rd 3 Papakura 2583 |
29 Jul 2013 - current |
Mannering, Shirley-ann Carter Director |
Rd 3 Papakura 2583 |
07 Feb 2011 - current |
Ellwood, Dean Alan Individual |
Greenlane Auckland 1051 |
23 Jul 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Mannering, Shirley-ann Carter Director |
Rd 3 Papakura 2583 |
07 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Thomas Christopher Howie Individual |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 |
23 Jul 1974 - 31 Aug 2023 |
Carter, June Doreen Individual |
Rd 3 Drury 2579 |
07 Feb 2011 - 29 Jul 2011 |
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
23 Jul 1974 - 21 Jan 2011 |
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
23 Jul 1974 - 21 Jan 2011 |
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
24 Jan 2011 - 07 Feb 2011 |
Carter Mannering, Shirley-ann Individual |
Rd 3 Papakura 2583 |
21 Jan 2011 - 24 Jan 2011 |
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