General information
Carter Holt Investments
Type: NZ Unlimited Company (Ultd)9429032243628
New Zealand Business Number
108760
Company Number
Removed
Company Status
Carter Holt Investments (NZBN 9429032243628) was registered on 08 May 1964. 5 addresess are currently in use by the company: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service). 640 Great South Road, Manukau City, Auckland had been their physical address, until 04 Oct 2007. Carter Holt Investments used more names, namely: Carter Holt Investments Limited from 27 Jul 1981 to 08 Apr 2002, Bright Star Products Limited (08 May 1964 to 27 Jul 1981). 1584170777 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1584170777 shares (100% of shares), namely:
Carter Holt Harvey Equities Limited (an other) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland | Registered & physical & service | 04 Oct 2007 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Records | 07 Dec 2023 |
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Nicolas William Garrick Short
Epsom, Auckland, 1023
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 23 Apr 2008 - 23 Dec 2009 |
|
Carolyn Michelle Pick
Onehunga, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 23 Apr 2008 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 06 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 16 Oct 2000 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 18 Nov 2005 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Oct 2003 |
|
William Murray Clent
Howick, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 28 Sep 2001 |
|
Mark Odell Godbold
Remuera, Auckland,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 16 Oct 2000 |
|
Christopher Pell Liddell
Remuera,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 20 Apr 1998 |
|
Christopher John Gallaher
Mt Eden, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 18 Apr 1997 |
|
Bruce Barrington Waters
Epsom, Auckland, N Z,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
Bridget Mary Wickham
Remuera, Auckland,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
George Aloysius O'brien
Remuera, Auckland, New Zealand,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
Denis Frank Willers
Remera, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 18 Apr 1995 |
|
John Terrence Dillon
Larchmont, New York 10538, U.s.a.,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Aug 1993 |
|
Douglas Callum Kirkpatrick
Havelock North,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Aug 1993 |
|
Bruce Alan Hancox
Nelson,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Aug 1993 |
|
Noel Barclay
Epsom, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Aug 1993 |
|
Sydney Davison Pasley
R.d.4, Papakura,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Aug 1993 |
|
Robert Clifton Butler
Essex Fells, Nj 07021,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 30 Aug 1993 |
|
David William Oskin
Mission Bay, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 30 Aug 1993 |
|
Wilson James Whineray
Remuera, Auckland,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 30 Aug 1993 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 12 Aug 1993 |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 12 Aug 1993 |
|
George Aloysius O'brien
Remuera, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 07 Jul 1992 |
|
Richard Henry Alwyn Carter
Ararimu Road, R.d.3 Drury, South Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Apr 1992 |
|
Kenneth Francis Leslie Carter
Beachlands, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 30 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 640 Great South Road, Manukau City, Auckland | Physical | 21 Sep 1998 - 04 Oct 2007 |
| 640 Great South Road, Manukau City, Auckland | Registered | 30 Jun 1997 - 04 Oct 2007 |
Financial Data
Financial info
1584170777
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1584170777
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Holt Harvey Equities Limited Other (Other) |
Onehunga Auckland 1061 |
08 May 1964 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Carter Holt Harvey International 173 Captain Springs Road |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |