General information

P Carter Holdings Limited

Type: NZ Limited Company (Ltd)
9429037980269
New Zealand Business Number
879512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
73968925
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

P Carter Holdings Limited (issued a New Zealand Business Number of 9429037980269) was incorporated on 10 Oct 1997. 5 addresess are in use by the company: 90 Waiatarua Road, Remuera, Auckland, 1050 (type: postal, office). 90 Waiatarua Road, Remuera, Auckland had been their registered address, until 31 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Carter, Paul Duncan (a director) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to P Carter Holdings Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
90 Waiatarua Road, Remuera, Auckland, 1050 Physical & registered & service 31 May 2010
90 Waiatarua Road, Remuera, Auckland, 1050 Postal & office & delivery 12 Mar 2020
Contact info
64 21 548802
Phone (Phone)
pcarter@compass.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pcarter@compass.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 07 Feb 2006
Director 10 Oct 1997 - current
Addresses
Principal place of activity
90 Waiatarua Road , Remuera , Auckland , 1050
Previous address Type Period
90 Waiatarua Road, Remuera, Auckland Registered & physical 14 Feb 2006 - 31 May 2010
5 Dover Place, Remuera, Auckland Registered & physical 27 Mar 2002 - 14 Feb 2006
8 Peart View Street, Meadowbank, Auckland Registered 11 Apr 2000 - 27 Mar 2002
8 Peart View Street, Meadowbank, Auckland Physical 10 Oct 1997 - 27 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Carter, Paul Duncan
Director
Remuera
Auckland
1050
29 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Waihi Trust
Other
Auckland
19 Jan 2004 - 27 Jun 2010
Waihi Trust
Other
Auckland
19 Jan 2004 - 27 Jun 2010
Null - Waihi Trust
Other
Auckland
19 Jan 2004 - 27 Jun 2010
Richard, Williams
Individual
Mt Wellington
Auckland
19 Jan 2004 - 27 Jun 2010
Carter, Paul Duncan
Individual
Remuera
Auckland
19 Jan 2004 - 27 Jun 2010
Location
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