General information
Carrfields Livestock Limited
Type: NZ Limited Company (Ltd)9429036429721
New Zealand Business Number
1222113
Company Number
Registered
Company Status
Carrfields Livestock Limited (New Zealand Business Number 9429036429721) was started on 18 Jul 2002. 2 addresses are in use by the company: 60 - 62 Cass Street, Ashburton, 7740 (type: registered, physical). 1 Range Street, Ashburton had been their physical address, up until 30 Jul 2020. Carrfields Livestock Limited used more aliases, namely: Elderstock Limited from 18 Jul 2002 to 05 Aug 2015. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 - 62 Cass Street, Ashburton, 7740 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 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
Rd 5, Ashburton, 7775
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 29 Jul 2021 |
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018
Mitcham, Ashburton, 7772
Address used since 03 Feb 2016 |
Director | 31 Jul 2014 - 19 Sep 2018 |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 12 Feb 2013 |
Director | 18 Jul 2002 - 21 Jul 2015 |
|
Johan Smit
Rd 3, Silverdale, 0993
Address used since 12 Feb 2013 |
Director | 09 Oct 2009 - 31 Jul 2014 |
|
Rob Facer
Mt Eden, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 09 Oct 2009 |
|
Eric Charles Spencer
St Mary's Bay, Auckland,
Address used since 08 Dec 2003 |
Director | 18 Jul 2002 - 30 Apr 2008 |
|
Douglas Mckelvie Duncan
R D 1, Marton,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 31 Jan 2008 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 07 Oct 2005 |
|
Kenneth Mckelvie Duncan
R D 2, Hunterville,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 16 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, 7740 | Physical & registered | 13 Aug 2015 - 30 Jul 2020 |
| Level 1, 3 Melrose Street, Newmarket, Auckland 1023 | Registered & physical | 04 Feb 2010 - 13 Aug 2015 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 18 Jul 2002 - 04 Feb 2010 |
Financial Data
Financial info
10000000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Limited Shareholder NZBN: 9429037080198 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elders Rural Holdings Limited Shareholder NZBN: 9429034405000 Company Number: 1738102 Entity |
03 Mar 2006 - 20 Aug 2014 | |
|
Sredle Rural Services Limited Shareholder NZBN: 9429034330395 Company Number: 1761788 Entity |
19 Dec 2006 - 25 Jul 2014 | |
|
Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 Entity |
18 Jul 2002 - 03 Mar 2006 | |
|
Elders Rural Holdings Limited Shareholder NZBN: 9429034405000 Company Number: 1738102 Entity |
03 Mar 2006 - 20 Aug 2014 | |
|
Evia Livestock Limited Shareholder NZBN: 9429037415525 Company Number: 1005121 Entity |
18 Jul 2002 - 04 Mar 2005 | |
|
Elders Global Wool Holdings Pty Ltd Other |
25 Jul 2014 - 28 Jul 2014 | |
|
Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877 Entity |
18 Jul 2002 - 03 Mar 2006 | |
|
Null - Elders Global Wool Holdings Pty Ltd Other |
25 Jul 2014 - 28 Jul 2014 | |
|
Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877 Entity |
18 Jul 2002 - 03 Mar 2006 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
18 Jul 2002 - 04 Mar 2005 | |
|
Evia Livestock Limited Shareholder NZBN: 9429037415525 Company Number: 1005121 Entity |
18 Jul 2002 - 04 Mar 2005 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
18 Jul 2002 - 04 Mar 2005 | |
|
Sredle Rural Services Limited Shareholder NZBN: 9429034330395 Company Number: 1761788 Entity |
19 Dec 2006 - 25 Jul 2014 | |
|
Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 Entity |
18 Jul 2002 - 03 Mar 2006 |
Ultimate Holding Company
| Name | Carrfields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101262 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ashburton Powdercoating Limited 26 Robinson Street |
|
Lynda Stevenson Chartered Accountants Limited 8 Park Street |
|
Ben Payne Limited 8 Park Street |
|
Independent Earthmoving Operators Limited 8 Park Street |
|
Worklinks (2010) Limited 8 Park Street |
|
Pinebrae Trust Limited 8 Park Street |