General information
Carr's Supplements (nz) Limited
Type: NZ Limited Company (Ltd)9429045966521
New Zealand Business Number
6234918
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Carr's Supplements (Nz) Limited (issued an NZ business identifier of 9429045966521) was registered on 23 Feb 2017. 6 addresess are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). 515A Wairakei Road, Burnside, Christchurch had been their physical address, up until 19 Jan 2018. 3945700 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3945600 shares (100 per cent of shares). "Animal food mfg" (business classification C119210) is the category the Australian Bureau of Statistics issued Carr's Supplements (Nz) Limited. Businesscheck's database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 19 Jan 2018 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & service | 19 Jan 2018 |
| 123 Burnett Street, Ashburton, 7700 | Registered & service | 22 Mar 2023 |
| 151 Burnett Street, Ashburton, 7700 | Registered & service | 31 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David W. | Director | 27 Jan 2023 - current |
|
Jamie Richard Taplin
Rd 5, Taupo, 3385
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - 26 Apr 2023 |
| Neil A. | Director | 23 Feb 2017 - 13 Jan 2023 |
| Hugh P. | Director | 12 Jan 2021 - 11 Oct 2021 |
|
Claire Rosalind Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2020 |
Director | 18 May 2020 - 03 Sep 2021 |
| Timothy D. | Director | 23 Feb 2017 - 12 Jan 2021 |
|
Gareth Foster
Ascot Park, Porirua, 5024
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 27 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 151 Burnett Street, Ashburton, 7700 | Registered & service | 31 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 515a Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 23 Feb 2017 - 19 Jan 2018 |
Financial Data
Financial info
3945700
Total number of Shares
August
Annual return filing month
March
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3945600
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrs Agriculture Limited Other (Other) |
23 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrs Agriculture Limited Other (Other) |
23 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carr's Group Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 98221 |
| Country of origin | GB |
Location
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