General information
Carrfields Property Limited
Type: NZ Limited Company (Ltd)9429038197109
New Zealand Business Number
834650
Company Number
Registered
Company Status
Carrfields Property Limited (issued an NZ business number of 9429038197109) was started on 18 Nov 1996. 5 addresess are in use by the company: 60-62 Cass Street, Ashburton, 7700 (type: other, records). 1 Range Street, Ashburton had been their physical address, up to 30 Jul 2020. Carrfields Property Limited used more names, namely: Carr Group Investments Limited from 23 Jun 2005 to 03 Nov 2015, Carr Agricultural Group Limited (13 Sep 1999 to 23 Jun 2005) and Carr Properties Limited (18 Nov 1996 - 13 Sep 1999). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Carrfields Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Other (Address for Records) | 27 Feb 2013 |
| 60 - 62 Cass Street, Ashburton, 7700 | Physical & service & registered | 30 Jul 2020 |
| 60-62 Cass Street, Ashburton, 7700 | Other (Address for Records) & records (Address for Records) | 08 Oct 2020 |
Contact info
louise.opele@carrfields.co.nz
Email
sheryn.hales@carrfields.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Carr,
R D 5, Ashburton, 7775
Address used since 22 Oct 2015 |
Director | 18 Nov 1996 - current |
|
Craig Anthony Carr
Ashburton, Ashburton, 7700
Address used since 22 Oct 2015 |
Director | 13 Jun 2003 - current |
|
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Kenneth Frederick Forrest
Redwood, Christchurch, 8051
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018
Rd 5, Ashburton, 7775
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 19 Sep 2018 |
|
Barry Alexander Brook
Seatoun, Wellington, 6022
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 19 Sep 2018 |
|
Stacey Caroline Louise Mckerchar
Tinwald, Ashburton, 7700
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 19 Sep 2018 |
|
Ryan Carr
Mayfield, Ashburton, 7775
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 19 Sep 2018 |
|
Glenys Caroline Carr,
R D 5, Ashburton,
Address used since 18 Nov 1996 |
Director | 18 Nov 1996 - 04 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Physical & registered | 07 Mar 2013 - 30 Jul 2020 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton | Physical & registered | 16 Jan 2006 - 07 Mar 2013 |
| Brophy Knight And Partners, 144 Tancred Street, Ashburton | Registered | 11 Apr 2000 - 16 Jan 2006 |
| Brophy Knight And Partners, 144 Tancred Street, Ashburton | Registered | 10 Jun 1999 - 11 Apr 2000 |
| Brophy Knight And Partners, 144 Tancred Street, Ashburton | Physical | 19 Nov 1996 - 19 Nov 1996 |
| Brophy Knight And Partners Limited, 144 Tancred Street, Ashburton | Physical | 19 Nov 1996 - 16 Jan 2006 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
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 |
|---|---|---|
|
Carr, Gregory James Individual |
R D 5 Ashburton |
18 Nov 1996 - 20 May 2013 |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
20 May 2013 - 03 May 2021 |
|
G G Trustees No 1 Limited Shareholder NZBN: 9429034685235 Company Number: 1653051 Entity |
Ashburton |
20 May 2013 - 03 May 2021 |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
20 May 2013 - 03 May 2021 |
|
G G Trustees No 1 Limited Shareholder NZBN: 9429034685235 Company Number: 1653051 Entity |
Ashburton Ashburton 7700 |
20 May 2013 - 03 May 2021 |
|
Brown, George Stanley Individual |
R D 2 Ashburton |
18 Nov 1996 - 20 May 2013 |
|
Carr, Glenys Caroline Individual |
R D 5 Ashburton |
18 Nov 1996 - 20 May 2013 |
Location
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