General information
Carrfields Seed Limited
Type: NZ Limited Company (Ltd)9429031883207
New Zealand Business Number
2328651
Company Number
Registered
Company Status
Carrfields Seed Limited (NZBN 9429031883207) was started on 28 Sep 2009. 7 addresess are currently in use by the company: 60 - 62 Cass Street, Ashburton, 7700 (type: registered, physical). 60-62 Cass Street, Ashburton had been their physical address, until 30 Jul 2020. Carrfields Seed Limited used other aliases, namely: Canterbury Seed Company Limited from 01 Oct 2009 to 21 Apr 2020, Canterbury Seed Company 2009 Limited (28 Sep 2009 to 01 Oct 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Other (Address For Share Register) | 15 Nov 2012 |
| 60-62 Cass Street, Ashburton, 7700 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 20 Jul 2020 |
| 60 - 62 Cass Street, Ashburton, 7700 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Ashburton, 7700
Address used since 17 Nov 2015 |
Director | 28 Sep 2009 - current |
|
Ryan William Carr
Ashburton, 7775
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Gregory James Carr
Rd 5, Ashburton, 7775
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Matthew Peter Keen
Rd 4, Springston, 7674
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 28 Jul 2023 |
|
Gregory James Carr
No. 5 R D, Ashburton, 7775
Address used since 17 Nov 2015 |
Director | 28 Sep 2009 - 29 Jul 2021 |
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018
Rd 2, Ashburton, 7772
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 19 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60-62 Cass Street, Ashburton, 7700 | Physical & registered | 28 Jul 2020 - 30 Jul 2020 |
| 1 Range Street, Ashburton, 7700 | Registered & physical | 23 Nov 2012 - 28 Jul 2020 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton | Registered & physical | 28 Sep 2009 - 23 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Limited Shareholder NZBN: 9429037080198 Entity (NZ Limited Company) |
Ashburton 7700 |
28 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carrfields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101262 |
| Country of origin | NZ |
| Address |
1 Range Street Ashburton 7700 |
Location
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