General information

C T Investments Limited

Type: NZ Limited Company (Ltd)
9429036777839
New Zealand Business Number
1160877
Company Number
Registered
Company Status

C T Investments Limited (issued an NZ business number of 9429036777839) was started on 06 Sep 2001. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Tower 2, Unit 9/B 1 Marine Parade, Mount Maunganui 3116 had been their registered address, up until 07 May 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mead, Russell Lewis (a director) located at Richmond Downs postcode 3475. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Boubee, Terry Mane-Young (an individual) - located at 1 Marine Parade, Mount Maunganui. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mccarthy, Carmel Anne, located at Rototuna, Hamilton (a director). The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 07 May 2021
Directors
Name and Address Role Period
Carmel Anne Mccarthy
Rototuna, Hamilton, 3210
Address used since 15 Oct 2015
Director 06 Sep 2001 - current
Terry Mane-young Boubee
1 Marine Parade, Mount Maunganui, 3116
Address used since 22 Mar 2012
Director 06 Sep 2001 - current
Russell Lewis Mead
Richmond Downs, 3475
Address used since 07 Sep 2021
Morrinsville, Morrinsville, 3300
Address used since 15 Oct 2015
Director 01 Apr 2005 - current
Addresses
Previous address Type Period
Tower 2, Unit 9/b 1 Marine Parade, Mount Maunganui 3116, 3116 Registered & physical 11 Mar 2021 - 07 May 2021
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 13 Mar 2020 - 11 Mar 2021
Tower 2, Unit 9/b, 1 Marine Parade, Marine Parade, Mount Maunganui, 3116 Physical & registered 03 Mar 2020 - 13 Mar 2020
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 16 Feb 2012 - 03 Mar 2020
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 04 Dec 2008 - 16 Feb 2012
John Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville Registered & physical 06 Sep 2001 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mead, Russell Lewis
Director
Richmond Downs
3475
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boubee, Terry Mane-young
Individual
1 Marine Parade
Mount Maunganui
3116
06 Sep 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mccarthy, Carmel Anne
Director
Rototuna
Hamilton
3210
09 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Carmel Anne
Individual
Hamilton
06 Sep 2001 - 28 Oct 2014
Location
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