General information

Carters Castle Limited

Type: NZ Limited Company (Ltd)
9429035460954
New Zealand Business Number
1500980
Company Number
Registered
Company Status

Carters Castle Limited (issued an NZ business number of 9429035460954) was launched on 06 Apr 2004. 6 addresess are in use by the company: 31 Manukawiri Way, Rd 1, Martinborough, 5794 (type: registered, physical). 1110 State Highway 53, Rd 1, Featherston, Featherston had been their registered address, up to 03 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Lee (an individual) located at Rd 1, Martinborough postcode 5794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Robert Wayne (an individual) - located at Rd 1, Martinborough. The Businesscheck data was updated on 26 May 2025.

Current address Type Used since
6 Main Street, Upper Hutt, Upper Hutt, 5018 Records & other (Address for Records) 21 Apr 2014
6 Main Street, Upper Hutt, Upper Hutt, 5018 Office & delivery 26 Apr 2019
31 Manukawiri Way, Rd 1, Martinborough, 5794 Registered & physical & service 03 May 2022
Contact info
64 4 5286123
Phone (Phone)
jadetui@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lee Carter
Rd 1, Martinborough, 5794
Address used since 06 Apr 2022
Featherston, Featherston, 5710
Address used since 10 Apr 2012
Director 06 Apr 2004 - current
Robert Wayne Carter
Rd 1, Martinborough, 5794
Address used since 06 Apr 2022
Featherston, Featherston, 5710
Address used since 10 Apr 2012
Director 06 Apr 2004 - current
Addresses
Principal place of activity
6 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
1110 State Highway 53, Rd 1, Featherston, Featherston, 5771 Registered 04 May 2021 - 03 May 2022
34 Lyon Street, Featherston, Featherston, 5710 Physical 30 Apr 2014 - 03 May 2022
34 Lyon Street, Featherston, Featherston, 5710 Registered 18 Apr 2012 - 04 May 2021
39 Venice Street, Martinborough Physical 17 Apr 2008 - 30 Apr 2014
39 Venice Street, Martinborough Registered 17 Apr 2008 - 18 Apr 2012
41 Jellicoe Street, Martinborough Physical & registered 18 Aug 2005 - 17 Apr 2008
Office 4, Station House, Kitchener Street, Martinborough Physical & registered 06 Apr 2004 - 18 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Lee
Individual
Rd 1
Martinborough
5794
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Robert Wayne
Individual
Rd 1
Martinborough
5794
06 Apr 2004 - current
Location
Companies nearby