General information
R H A Carter Limited
Type: NZ Limited Company (Ltd)9429040505718
New Zealand Business Number
91907
Company Number
Registered
Company Status
R H A Carter Limited (NZBN 9429040505718) was registered on 23 Jul 1974. 5 addresess are currently in use by the company: P O Box 22-269, Otahuhu, Auckland, 1640 (type: postal, office). 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland had been their registered address, until 01 Apr 2003. 2001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1996 shares (99.75 per cent of shares), namely:
Rha Carter Trustee Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (5 shares); it includes
Mannering, Shirley-Ann Carter (a director) - located at Rd 3, Papakura. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 08 Feb 1999 |
| 22 Bell Avenue, Otahuhu, Auckland | Registered | 01 Apr 2003 |
| P O Box 22-269, Otahuhu, Auckland, 1640 | Postal | 15 Jul 2019 |
| Same As Registered Office Address, Auckland, 1060 | Office | 15 Jul 2019 |
Contact info
64 09 2701057
Phone (Phone)
vicki.manchester@waytemore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
Sir Richard Henry Alwyn Carter
Ararimu Road, R D 3, Drury,
Address used since 16 May 1990 |
Director | 16 May 1990 - 26 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Same As Registered Office Address, Auckland, 1060 | Office | 15 Jul 2019 |
| 22 Bell Avenue, Otahuhu, Auckland, 1060 | Delivery | 15 Jul 2019 |
Principal place of activity
| Same As Registered Office Address , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 01 Apr 2003 |
| C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 11th Flr, Downtown Hse, Queen Elizabeth Sq, Auckland | Registered | 23 Dec 1993 - 08 Feb 1999 |
Financial Data
Financial info
2001
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1996
| Shareholder Name | Address | Period |
|---|---|---|
|
Rha Carter Trustee Limited Shareholder NZBN: 9429051515478 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
30 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannering, Shirley-ann Carter Director |
Rd 3 Papakura 2583 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannering, Ricky John Individual |
Rd 3 Papakura 2583 |
29 Jul 2013 - 30 Aug 2024 |
|
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
23 Jul 1974 - 21 Jan 2011 |
|
Mannering, Ricky John Individual |
Rd 3 Papakura 2583 |
29 Jul 2013 - 30 Aug 2024 |
|
Foster, Paul Kenneth Individual |
Rd 5 Clevedon 2585 |
31 Aug 2023 - 30 Aug 2024 |
|
Ellwood, Dean Alan Individual |
Greenlane Auckland 1051 |
23 Jul 1974 - 30 Aug 2024 |
|
Ellwood, Dean Alan Individual |
Greenlane Auckland 1051 |
23 Jul 1974 - 30 Aug 2024 |
|
Fleming, Thomas Christopher Howie Individual |
Level 18, Deloitte Centre 80 Queen Street, Auckland 1010 |
23 Jul 1974 - 31 Aug 2023 |
|
Carter, June Doreen Individual |
Rd 3 Drury 2579 |
07 Feb 2011 - 29 Jul 2011 |
|
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
23 Jul 1974 - 21 Jan 2011 |
|
Carter, Richard Henry Alwyn Individual |
Rd 3 Drury 2579 |
24 Jan 2011 - 07 Feb 2011 |
|
Carter Mannering, Shirley-ann Individual |
Rd 3 Papakura 2583 |
21 Jan 2011 - 24 Jan 2011 |
Location
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Rangataua Investments Limited 22 Bell Ave |
|
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|
Ohutu Investments Limited 22 Bell Avenue |
|
Lumbercorp N.z. Limited 22 Bell Avenue |
|
Lumbercorp (bop) Limited 22 Bell Avenue |
|
Waytemore Investments Limited 22 Bell Avenue |