Mark Carter Limited
Type: NZ Limited Company (Ltd)Mark Carter Limited (issued a business number of 9429035315797) was registered on 24 Jun 2004. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, until 24 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carter, Katie Maria (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carter, Mark Graham (an individual) - located at Rd 3, Whakatane. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Carter
Rd 3, Whakatane, 3193
Address used since 26 Sep 2012 |
Director | 24 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered | 03 Jul 2018 - 24 Jul 2019 |
| 88 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 25 Jul 2012 - 03 Jul 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 05 Apr 2012 - 25 Jul 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 25 Jul 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 05 Apr 2012 |
| John Rennie & Ass, C/-focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 06 Mar 2006 - 07 Feb 2012 |
| Rsl Limited, 3rd Floor Commerce Plaza, Commerce Street, Whakatane | Physical & registered | 24 Jun 2004 - 06 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Katie Maria Individual |
Rd 3 Whakatane 3193 |
23 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Mark Graham Individual |
Rd 3 Whakatane 3193 |
30 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Katie Maria Individual |
Rd 3 Whakatane 3193 |
30 Jul 2008 - 23 Mar 2016 |
|
Carter, Mark Graham Individual |
120 Angle Road, Rd3 Whakatane |
24 Jun 2004 - 27 Jun 2010 |
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