B E & M K Carter Limited, a registered company, was incorporated on 09 Feb 1977. 9429040445441 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bruce Errol Carter - an active director whose contract started on 06 Nov 1984,
Sylvia Kay Carter - an active director whose contract started on 06 Nov 1984.
Updated on 05 May 2024, our database contains detailed information about 1 address: 47E Sedgebrook Road, Rd 3, Pukekohe, 2678 (types include: physical, service).
B E & M K Carter Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address up to 19 Nov 2018.
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (0.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (0.2 per cent). Finally the 3rd share allocation (24900 shares 99.6 per cent) made up of 3 entities.
Previous addresses
Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 Jul 2012 to 19 Nov 2018
Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 23 Nov 2011 to 20 Jul 2012
Address #3: 17 Hall St, Pukekohe New Zealand
Registered address used from 25 Jun 1997 to 23 Nov 2011
Address #4: 17 Hall Street, Pukekohe New Zealand
Physical address used from 25 Jun 1997 to 23 Nov 2011
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Bruce Errol |
Rd 3 Pukekohe 2678 New Zealand |
09 Feb 1977 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Sylvia Kay |
Rd 3 Pukekohe 2678 New Zealand |
09 Feb 1977 - |
Shares Allocation #3 Number of Shares: 24900 | |||
Individual | Carter, Sylvia Kay |
Rd 3 Pukekohe 2678 New Zealand |
09 Feb 1977 - |
Individual | Gallagher, Brian John |
Patumahoe Pukekohe 2678 New Zealand |
14 Jun 2010 - |
Individual | Carter, Bruce Errol |
Rd 3 Pukekohe 2678 New Zealand |
09 Feb 1977 - |
Bruce Errol Carter - Director
Appointment date: 06 Nov 1984
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Nov 2011
Sylvia Kay Carter - Director
Appointment date: 06 Nov 1984
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Nov 2011
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