Guy & Matt Carter Limited was launched on 17 Dec 2010 and issued an NZBN of 9429031275576. The registered LTD company has been supervised by 2 directors: Guy Thomas Carter - an active director whose contract started on 17 Dec 2010,
Matt David Carter - an active director whose contract started on 17 Dec 2010.
As stated in our information (last updated on 18 Mar 2024), the company registered 4 addresses: 10B Kinross Lane, Queenstown, 9371 (delivery address),
12 Hackett Road, Wakatipu, Queenstown, Queenstown, 9349 (registered address),
12 Hackett Road, Wakatipu, Queenstown, Queenstown, 9349 (physical address),
12 Hackett Road, Wakatipu, Queenstown, Queenstown, 9349 (service address) among others.
Up until 13 Aug 2020, Guy & Matt Carter Limited had been using 11/8 Humphrey St, Frankton, Queenstown as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Carter, Matt David (a director) located at Frankton, Queenstown postcode 9300,
Carter, Guy Thomas (a director) located at Queenstown postcode 9371.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Carter, Matt David - located at Frankton, Queenstown,
Carter, Guy Thomas - located at Queenstown.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Guy Thomas, located at Queenstown (a director). Guy & Matt Carter Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 10b Kinross Lane, Queenstown, 9371 New Zealand
Delivery address used from 02 Aug 2022
Principal place of activity
12 Hackett Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 11/8 Humphrey St, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Aug 2016 to 13 Aug 2020
Address #2: 75 Mckerrow Street, Shiel Hill, Dunedin, 9013 New Zealand
Registered & physical address used from 11 Aug 2014 to 19 Aug 2016
Address #3: 654 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 20 Aug 2013 to 11 Aug 2014
Address #4: Whk, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Dec 2010 to 20 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Carter, Matt David |
Frankton Queenstown 9300 New Zealand |
17 Dec 2010 - |
| Director | Carter, Guy Thomas |
Queenstown 9371 New Zealand |
17 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Carter, Matt David |
Frankton Queenstown 9300 New Zealand |
17 Dec 2010 - |
| Director | Carter, Guy Thomas |
Queenstown 9371 New Zealand |
17 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Carter, Guy Thomas |
Queenstown 9371 New Zealand |
17 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Carter, Matt David |
Frankton Queenstown 9300 New Zealand |
17 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matt Caldwell Trustee Limited Shareholder NZBN: 9429041651162 Company Number: 5630767 |
Frankton Queenstown 9300 New Zealand |
25 Mar 2015 - 05 Aug 2020 |
| Entity | Matt Caldwell Trustee Limited Shareholder NZBN: 9429041651162 Company Number: 5630767 |
Frankton Queenstown 9300 New Zealand |
25 Mar 2015 - 05 Aug 2020 |
| Entity | Matt Caldwell Trustee Limited Shareholder NZBN: 9429041651162 Company Number: 5630767 |
Kawarau Falls Queenstown 9300 New Zealand |
25 Mar 2015 - 05 Aug 2020 |
| Entity | Matt Caldwell Trustee Limited Shareholder NZBN: 9429041651162 Company Number: 5630767 |
Kawarau Falls Queenstown 9300 New Zealand |
25 Mar 2015 - 05 Aug 2020 |
Guy Thomas Carter - Director
Appointment date: 17 Dec 2010
Address: Queenstown, 9371 New Zealand
Address used since 02 Aug 2022
Address: Queenstown, 9371 New Zealand
Address used since 07 Sep 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2019
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 Aug 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Dec 2017
Matt David Carter - Director
Appointment date: 17 Dec 2010
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 Aug 2014
Address: Frankton, Queenstown, 9371 New Zealand
Address used since 01 Aug 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Dec 2017
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