General information
Carters Lingerie Limited
Type: NZ Limited Company (Ltd)9429040526416
New Zealand Business Number
89337
Company Number
Registered
Company Status
Carters Lingerie Limited (issued an NZ business identifier of 9429040526416) was registered on 08 Nov 1973. 2 addresses are in use by the company: 101 Grange Rd, Hahei, Whitianga, 3591 (type: physical, service). 20 Grierson Close, Rd 1, Whitianga had been their physical address, up to 02 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harrison, Kay Lynette (an individual) located at Hahei, Whitianga postcode 3591. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Grange Rd, Hahei, Whitianga, 3591 | Physical & service & registered | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Lynette Harrison
Hahei, Whitianga, 3591
Address used since 25 Aug 2021
Hahei, Corromandel, 3561
Address used since 01 Jan 2015 |
Director | 19 Jul 2004 - current |
|
Colleen Emily Bartlett
Richardson Rd, Mt Albert, Auckland, 1025
Address used since 25 Aug 2021
109 Frederick Street, Hillsborough, 1004
Address used since 19 Jul 2019
Sel Peacock Drive, Henderson, Auckland, 0610
Address used since 01 Jan 2015 |
Director | 02 Nov 1980 - 20 Sep 2021 |
|
Kay Lynette Harrison
Mt Albert, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 22 Jul 2002 |
|
John William Bartlett
Albany,
Address used since 02 Nov 1980 |
Director | 02 Nov 1980 - 28 Feb 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Grierson Close, Rd 1, Whitianga, 3591 | Physical & registered | 07 Aug 2013 - 02 Sep 2021 |
| Waitakere Gardens Apt A/212, 15 Sel Peacock Drive, Henderson, Auckland | Registered & physical | 16 Aug 2007 - 07 Aug 2013 |
| Waitakere Gardens Apt 212, Sel Peacock Drive, Henderson, Auckland | Registered | 01 Aug 2006 - 16 Aug 2007 |
| Waitakere Gardens Apt 212, Sel Peacock Dr, Henderson,, Auckland | Physical | 01 Aug 2006 - 16 Aug 2007 |
| 175 Wiseley Road, West Harbour, Auckland | Physical | 29 Oct 2001 - 29 Oct 2001 |
| Waitakere Gardens, Sel Peacock Drive, Henderson | Physical | 29 Oct 2001 - 01 Aug 2006 |
| 175 Wiseley Road, West Harbour, Auckland | Registered | 29 Oct 2001 - 01 Aug 2006 |
| Foleys Quarry Road, Albany, Auckland | Physical & registered | 31 Jul 1998 - 29 Oct 2001 |
| Shop 7, 945a New North Rd, Mt Albert, Auckland | Physical | 20 Jul 1998 - 31 Jul 1998 |
| Shop 7, 945a New North Rd, Mt Albert, Auckland | Registered | 14 Aug 1997 - 31 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kay Lynette Individual |
Hahei Whitianga 3591 |
08 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartleet, Colleen Emily Individual |
Richardson Rd, Mt Albert Auckland 1025 |
08 Nov 1973 - 01 Aug 2022 |
Location
Companies nearby
 |
Hahei Business Association Incorporated 20 Grierson Close |
|
Hahei Tennis And Sports Club Incorporated C/-cathdral Cove Dive |
|
Cathedral Cove Dive Limited 48 Hahei Beach Road |
|
Verjohn Holdings Limited Hahei Store |
|
The Coromandel Brewing Company Limited 7 Grange Road |
|
Bryan And Sandra Harrison Trust Company Limited 61 Hahei Beach Road |