General information
Carter Roberton Limited
Type: NZ Limited Company (Ltd)9429032560886
New Zealand Business Number
2173089
Company Number
Registered
Company Status
Carter Roberton Limited (issued an NZ business number of 9429032560886) was registered on 25 Sep 2008. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, service). Norfolk House, 18 High Street, Auckland Central, Auckland had been their registered address, up until 06 Mar 2025. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Physical | 27 Sep 2017 |
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 05 Sep 2012 |
Director | 25 Sep 2008 - current |
|
Emma Marie Roberton
Remuera, Auckland, 1050
Address used since 05 Sep 2012 |
Director | 25 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Sep 2017 - 06 Mar 2025 |
| Level 1, 144 Parnell Road, Parnell, Auckland | Registered & physical | 25 Sep 2008 - 27 Sep 2017 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Sep 2008 - current |
Location
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