Carrfields International Limited
Type: NZ Limited Company (Ltd)Carrfields International Limited (New Zealand Business Number 9429041456200) was started on 20 Oct 2014. 2 addresses are currently in use by the company: 60 - 62 Cass Street, Ashburton, 7700 (type: registered, physical). 1 Range Street, Ashburton had been their registered address, until 30 Jul 2020. Carrfields International Limited used other aliases, namely: Elders International Nz Limited from 15 Oct 2014 to 24 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carrfields Livestock Limited (an entity) located at Ashburton postcode 7740. "Livestock wholesaling" (ANZSIC F331930) is the category the ABS issued Carrfields International Limited. Our data was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 - 62 Cass Street, Ashburton, 7700 | Registered & physical & service | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Ryan William Carr
Ashburton, 7775
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Matthew Peter Keen
Rd 4, Springston, 7674
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 28 Jul 2023 |
|
Cameron Charles Hall
Malvern, Victoria, 3144
Address used since 07 Apr 2016
Adelaide Sa, 5000
Address used since 01 Jan 1970
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 08 Jan 2015 - 21 Apr 2017 |
|
Mark Charles Allison
Sydney, Nsw, 2000
Address used since 07 Apr 2016
Adelaide Sa, 5000
Address used since 01 Jan 1970
Adelaide Sa, 5000
Address used since 01 Jan 1970 |
Director | 08 Jan 2015 - 21 Apr 2017 |
|
Robert Edward Ludecke
Karori, Wellington, 6012
Address used since 26 May 2016 |
Director | 26 May 2016 - 31 Mar 2017 |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 24 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Registered & physical | 25 Jan 2016 - 30 Jul 2020 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Oct 2014 - 25 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Entity (NZ Limited Company) |
Ashburton 7740 |
20 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elders International Australia Ltd Company Number: 007735168 Other |
22 Jan 2015 - 22 Apr 2017 | |
|
Elders International Australia Ltd Company Number: 7735168 Other |
22 Jan 2015 - 22 Apr 2017 |
Ultimate Holding Company
| Effective Date | 20 Apr 2017 |
| Name | Carrfields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101262 |
| Country of origin | NZ |
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