General information

Carter & Associates Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037322243
New Zealand Business Number
1022955
Company Number
Registered
Company Status

Carter & Associates Chartered Accountants Limited (issued a business number of 9429037322243) was registered on 24 Mar 2000. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 11 Jun 2015. Carter & Associates Chartered Accountants Limited used more names, namely: Terry J Carter & Associates Limited from 24 Mar 2000 to 28 May 2012. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 24980 shares (99.92 per cent of shares), namely:
Carter, Paula Mary Philomena (an individual) located at Saint Johns, Auckland postcode 1072,
Carter, Aaron (a director) located at Saint Johns, Auckland postcode 1072,
Professional Trustee Services Limited (an entity) located at Papakura. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (10 shares); it includes
Carter, Paula Mary Philomena (an individual) - located at Saint Johns, Auckland. The next group of shareholders, share allocation (10 shares, 0.04%) belongs to 1 entity, namely:
Carter, Aaron, located at Saint Johns, Auckland (a director). Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 11 Jun 2015
Directors
Name and Address Role Period
Aaron Charles Carter
Saint Johns, Auckland, 1072
Address used since 09 May 2013
Director 28 May 2012 - current
Terence Joseph Carter
Remuera, Auckland, 1072
Address used since 24 Mar 2000
Director 24 Mar 2000 - 17 Sep 2018
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 17 May 2013 - 11 Jun 2015
Terry J Carter, 21 Garland Road, Greenlane, Auckland Registered 13 Apr 2000 - 17 May 2013
Terry J Carter, 21 Garland Road, Greenlane, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Terry J Carter, 21 Garland Road, Greenlane, Auckland Physical 24 Mar 2000 - 17 May 2013
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24980
Shareholder Name Address Period
Carter, Paula Mary Philomena
Individual
Saint Johns
Auckland
1072
29 Jun 2012 - current
Carter, Aaron
Director
Saint Johns
Auckland
1072
29 Jun 2012 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Carter, Paula Mary Philomena
Individual
Saint Johns
Auckland
1072
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Carter, Aaron
Director
Saint Johns
Auckland
1072
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Carter, Terence Joseph
Individual
Remuera
Auckland
24 Mar 2000 - 17 Sep 2018
Carter, Terence Joseph
Individual
Remuera
Auckland
24 Mar 2000 - 17 Sep 2018
Carter, Kaye Maree
Individual
Remuera
Auckland
24 Mar 2000 - 29 Jun 2012
Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Entity
29 Jun 2012 - 29 Jun 2012
Carter, Kaye Maree
Individual
Remuera
Auckland
24 Mar 2000 - 29 Jun 2012
Bell, Kenneth David
Individual
Pakuranga
Auckland
24 Mar 2000 - 29 Jun 2012
Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Entity
29 Jun 2012 - 29 Jun 2012
Location
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