General information
Ray Carter Sawmills Limited
Type: NZ Limited Company (Ltd)9429040127064
New Zealand Business Number
185144
Company Number
Registered
Company Status
Ray Carter Sawmills Limited (New Zealand Business Number 9429040127064) was registered on 22 Jun 1962. 6 addresess are in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 4 Cherry Way, Bethlehem, Tauranga had been their registered address, until 21 Apr 2022. Ray Carter Sawmills Limited used other names, namely: Carter Exports Limited from 22 Jun 1962 to 31 Mar 2004. 17000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17000 shares (100% of shares), namely:
Carter, Raymond Canning (an individual) located at Tauranga. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bethlehem Accounting & Taxation Services, Bethlehem Shopping Centre, 1477 State Highway 2, Tauranga | Other (Address For Share Register) | 04 Nov 2005 |
| 4 Cherry Way, Bethlehem, 1477 State Highway 2, Tauranga, 3110 | Other (Address For Share Register) | 07 Apr 2021 |
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2022 |
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical & service | 21 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Canning Carter
Rd 1, Tauranga, 3171
Address used since 13 May 2016 |
Director | 20 Mar 1997 - current |
|
Lynette Christine Carter
Rd1, Tauranga, 3171
Address used since 13 May 2016 |
Director | 07 May 2004 - 18 Jan 2024 |
|
Jack Edward Canning Carter
Tauranga,
Address used since 04 Apr 1990 |
Director | 04 Apr 1990 - 07 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical & service | 21 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Registered & physical | 15 Apr 2021 - 21 Apr 2022 |
| Bethlehem Shopping Centre, 1477 State Highway 2, Tauranga | Registered | 11 Nov 2005 - 15 Apr 2021 |
| Bethlehem Taxation Accounting Services, Bethlehem Shopping Centre, 1477 State Highway 2, Tauranga | Physical | 11 Nov 2005 - 15 Apr 2021 |
| 94 Harbour View, Tauranga | Physical | 21 Jul 1997 - 21 Jul 1997 |
| 94 Harbour Drive, Tauranga | Physical | 21 Jul 1997 - 11 Nov 2005 |
| 78 Birch Avenue, Tauranga | Registered | 21 Jul 1997 - 11 Nov 2005 |
| C/o D K Jump, 78 Birch Avenue, Tauranga | Physical | 21 Jul 1997 - 21 Jul 1997 |
| 372 Wairoa Road, Tauranga | Registered | 15 May 1997 - 21 Jul 1997 |
| 117 Willow Street,, Tauranga. | Registered | 05 May 1995 - 05 May 1995 |
| C/- Cronin Collinge & Ogier, 372 Wairoa Road, Tauranga | Registered | 05 May 1995 - 15 May 1997 |
Financial Data
Financial info
17000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Raymond Canning Individual |
Tauranga |
22 Jun 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Lynette Christine Individual |
Rd 1 Tauranga |
04 Nov 2005 - 06 Mar 2024 |
|
Carter, Jack Edward Canning Individual |
Tauranga |
22 Jun 1962 - 04 Nov 2005 |
Location
Companies nearby
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Albert St Property Limited Bethlehem Shopping Centre |
|
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|
Immerse Limited Shop A1 |
|
Gateway Games Limited Shop G9, Bethlehem Town Center, |
|
Bexenterry Limited 6 Cherry Way |
|
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |