Shortcuts

B E & M K Carter Limited

Type: NZ Limited Company (Ltd)
9429040445441
NZBN
100041
Company Number
Registered
Company Status
Current address
47e Sedgebrook Road
Rd 3
Pukekohe 2678
New Zealand
Physical & service address used since 19 Nov 2018
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carter, Bruce Errol Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Sylvia Kay Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 24900
Individual Carter, Sylvia Kay Rd 3
Pukekohe
2678
New Zealand
Individual Gallagher, Brian John Patumahoe
Pukekohe
2678
New Zealand
Individual Carter, Bruce Errol Rd 3
Pukekohe
2678
New Zealand
Directors

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

Nearby companies

Nzskydive Limited
Unit 2/120 King Street

Lavalla Farm Limited
Unit 2, 120 King Street

Palms On George Limited
Unit 2/120 King Street

Hortigro Limited
Unit 2, 120 King Street

Young Group Of Companies Limited
Unit 2/120 King Street

Paerata Properties Limited
Unit 2, 120 King Street