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Carrfields Contracting Limited

Type: NZ Limited Company (Ltd)
9429030873629
NZBN
3667411
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
1 Range Street
Ashburton 7700
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Nov 2012
60 - 62 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 30 Jul 2020

Carrfields Contracting Limited was registered on 23 Nov 2011 and issued an NZ business identifier of 9429030873629. This registered LTD company has been supervised by 6 directors: Craig Anthony Carr - an active director whose contract began on 23 Nov 2011,
Ryan William Carr - an active director whose contract began on 19 Sep 2018,
Gregory James Carr - an active director whose contract began on 09 Nov 2023,
Matthew Peter Keen - an inactive director whose contract began on 19 Jul 2021 and was terminated on 28 Jul 2023,
Gregory James Carr - an inactive director whose contract began on 19 Sep 2018 and was terminated on 29 Jul 2021.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 60 - 62 Cass Street, Ashburton, 7700 (types include: physical, registered).
Up to 30 Jul 2020, Carrfields Contracting Limited had been using 1 Range Street, Ashburton as their physical address.
BizDb found old names used by this company: from 22 Nov 2011 to 05 Oct 2015 they were named Winslow Contracting Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700. Carrfields Contracting Limited was classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous addresses

Address #1: 1 Range Street, Ashburton, 7700 New Zealand

Physical & registered address used from 23 Nov 2012 to 30 Jul 2020

Address #2: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Nov 2011 to 23 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carrfields Limited
Shareholder NZBN: 9429037080198
Ashburton
7700
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carrfields Limited
Name
Ltd
Type
1101262
Ultimate Holding Company Number
NZ
Country of origin
1 Range Street
Ashburton 7700
New Zealand
Address
Directors

Craig Anthony Carr - Director

Appointment date: 23 Nov 2011

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 23 Nov 2011


Ryan William Carr - Director

Appointment date: 19 Sep 2018

Address: Ashburton, 7775 New Zealand

Address used since 19 Sep 2018


Gregory James Carr - Director

Appointment date: 09 Nov 2023

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 09 Nov 2023


Matthew Peter Keen - Director (Inactive)

Appointment date: 19 Jul 2021

Termination date: 28 Jul 2023

Address: Rd 4, Springston, 7674 New Zealand

Address used since 19 Jul 2021


Gregory James Carr - Director (Inactive)

Appointment date: 19 Sep 2018

Termination date: 29 Jul 2021

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 19 Sep 2018


James Christopher Carr - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 19 Sep 2018

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 19 Jul 2018

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 23 Nov 2011

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