General information

Mark Carter Landscapes Limited

Type: NZ Limited Company (Ltd)
9429039048035
New Zealand Business Number
526426
Company Number
Registered
Company Status

Mark Carter Landscapes Limited (issued an NZ business number of 9429039048035) was started on 31 Oct 1991. 2 addresses are currently in use by the company: 27A Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 27A Norman Spencer Drive, Manukau City had been their registered address, until 08 Jul 2011. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Carter, Andrea Jane (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 99.92 per cent of all shares (exactly 1199 shares); it includes
Carter, Mark Andrew (an individual) - located at Rd 1, Pukekawa. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
27a Norman Spencer Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 08 Jul 2011
Directors
Name and Address Role Period
Mark Andrew Carter
Pukekawa, 2696
Address used since 08 Jun 2021
Rd 1, Pukekawa, 2696
Address used since 07 Sep 2020
Rd 1, Papakura, 2580
Address used since 30 Jun 2011
Director 31 Oct 1991 - current
Addresses
Previous address Type Period
27a Norman Spencer Drive, Manukau City Registered & physical 27 Oct 2009 - 08 Jul 2011
27 Norman Spencer Drive, Manukau Registered & physical 07 Jul 2009 - 27 Oct 2009
51a Cavendish Drive, Manukau City Physical & registered 25 Feb 2002 - 07 Jul 2009
10 Sharkey Street, Manukau Physical 30 Nov 1998 - 25 Feb 2002
- Physical 30 Nov 1998 - 30 Nov 1998
180 D Great South Road, Takanini Registered 20 Jul 1998 - 25 Feb 2002
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Andrea Jane
Individual
Rd 1
Pukekawa
2696
31 Oct 1991 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Carter, Mark Andrew
Individual
Rd 1
Pukekawa
2696
31 Oct 1991 - current
Location
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