General information
Carrfields Limited
Type: NZ Limited Company (Ltd)9429037080198
New Zealand Business Number
1101262
Company Number
Registered
Company Status
Carrfields Limited (New Zealand Business Number 9429037080198) was registered on 10 Nov 2000. 7 addresess are currently in use by the company: 60 - 62 Cass Street, Ashburton, 7700 (type: other, records). 1 Range Street, Ashburton had been their registered address, until 30 Jul 2020. Carrfields Limited used other names, namely: Winslow Limited from 02 Jul 2007 to 04 Feb 2015, Winslow Feeds Limited (10 Nov 2000 to 02 Jul 2007). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Carrfields Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 14 Nov 2012 |
| 60 - 62 Cass Street, Ashburton, 7700 | Registered & physical & service | 30 Jul 2020 |
| 60 - 62 Cass Street, Ashburton, 7700 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Ashburton, 7700
Address used since 03 Feb 2016 |
Director | 10 Nov 2000 - current |
|
Gregory James Carr
Rd 5, Ashburton, 7775
Address used since 08 Feb 2010 |
Director | 10 Nov 2000 - current |
|
Barry Alexander Brook
Seatoun, Wellington, 6022
Address used since 14 Dec 2015 |
Director | 09 Mar 2016 - current |
|
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 14 Dec 2015 |
Director | 10 Mar 2016 - current |
|
Ryan Carr
Mayfield, Ashburton, 7775
Address used since 14 Dec 2015 |
Director | 11 Mar 2016 - current |
|
Kenneth Frederick John Forrest
Redwood, Christchurch, 8051
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
|
Lain Clifford Jager
Rd 7, Whakamarama, 3179
Address used since 26 May 2021 |
Director | 26 May 2021 - 31 Aug 2022 |
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018
Mitcham, Ashburton, 7772
Address used since 03 Feb 2016 |
Director | 24 Aug 2005 - 19 Sep 2018 |
|
Stacey Caroline Louise Mckerchar
Tinwald, Ashburton, 7700
Address used since 14 Dec 2015 |
Director | 10 Mar 2016 - 19 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Registered & physical | 22 Nov 2012 - 30 Jul 2020 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton | Registered & physical | 16 Jan 2006 - 22 Nov 2012 |
| Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 10 Nov 2000 - 16 Jan 2006 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Holdings Limited Shareholder NZBN: 9429046383051 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
10 Nov 2000 - 27 Jun 2010 | |
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 Entity |
Ashburton Ashburton 7700 |
31 Jan 2007 - 03 May 2021 |
|
Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Company Number: 6941114 Entity |
13 Sep 2018 - 03 May 2021 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
14 Nov 2012 - 13 Sep 2018 |
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 Entity |
Ashburton Ashburton 7700 |
31 Jan 2007 - 03 May 2021 |
|
Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Company Number: 6941114 Entity |
Christchurch 8013 |
13 Sep 2018 - 03 May 2021 |
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 Entity |
Ashburton Ashburton 7700 |
31 Jan 2007 - 03 May 2021 |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
10 Nov 2000 - 27 Jun 2010 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
14 Nov 2012 - 13 Sep 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 Jan 2007 - 14 Nov 2012 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 Jan 2007 - 14 Nov 2012 | |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
10 Nov 2000 - 27 Jun 2010 |
Location
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