General information
Carter Group Limited
Type: NZ Limited Company (Ltd)9429039782571
New Zealand Business Number
290933
Company Number
Registered
Company Status
Carter Group Limited (NZBN 9429039782571) was incorporated on 26 Mar 1986. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their registered address, up to 16 Mar 2018. 6600000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 6600000 shares (100% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (an individual) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Registered & physical & service | 16 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Christchurch Central, Christchurch, 8011
Address used since 14 May 2024
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 05 Nov 1991 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 01 Oct 2022
Riccarton, Christchurch, 8011
Address used since 03 May 2019 |
Director | 03 May 2019 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Nicola Merle Carter
Redcliffs, Christchurch, 8081
Address used since 03 May 2019 |
Director | 03 May 2019 - 21 Oct 2022 |
|
David John Stock
Christchurch,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 09 Jul 2002 |
|
Linda Susan Constable
Balcairn, Rd 2, Rangiora,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 09 Jul 2002 |
|
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
|
Maurice Rhodes Carter
Christchurch,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 31 Mar 1998 |
|
Spencer William Bullen
Christchurch,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 15 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 | Registered & physical | 08 Mar 2018 - 16 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 08 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Nov 2013 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered | 08 Nov 2011 - 01 Nov 2013 |
| 96 Hereford Street, Christchurch | Registered | 10 Jul 1998 - 10 Jul 1998 |
| 2nd Floor, Regent Building, Cathedral Square, Christchurch | Physical & registered | 10 Jul 1998 - 08 Nov 2011 |
| Nzi House, 96 Hereford Street, Christchurch | Physical | 10 Jul 1998 - 10 Jul 1998 |
| - | Physical | 10 Jun 1996 - 10 Jul 1998 |
Financial Data
Financial info
6600000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
|
Carter, Philip Maurice Individual |
Christchurch Central Christchurch 8011 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Jospeh Individual |
Sumner Christchurch 8081 |
05 Oct 2021 - 10 May 2022 |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - 05 Oct 2021 |
|
Carter, Pauline Merle Individual |
Christchurch |
26 Mar 1986 - 09 Mar 2010 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
26 Mar 1986 - 05 Oct 2021 |
|
Carter, Nicola Merle Individual |
Redcliffs Christchurch 8081 |
05 Oct 2021 - 05 Oct 2021 |
|
Carter, Andrew Tod Director |
Riccarton Christchurch 8011 |
05 Oct 2021 - 05 Oct 2021 |
|
Nicola Merle Carter Director |
Redcliffs Christchurch 8081 |
05 Oct 2021 - 05 Oct 2021 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
26 Mar 1986 - 05 Oct 2021 |
|
Carter, Valerie Joye Individual |
Christchurch |
26 Mar 1986 - 09 Mar 2010 |
|
Carter, Philip Maurice Individual |
Christchurch |
26 Mar 1986 - 09 Mar 2010 |
|
Carter, Maurice Rhodes Individual |
Christchurch |
26 Mar 1986 - 01 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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