Carrfields Seed Limited, a registered company, was launched on 28 Sep 2009. 9429031883207 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Craig Anthony Carr - an active director whose contract started on 28 Sep 2009,
Ryan William Carr - an active director whose contract started on 19 Sep 2018,
Gregory James Carr - an active director whose contract started on 09 Nov 2023,
Matthew Peter Keen - an inactive director whose contract started on 19 Jul 2021 and was terminated on 28 Jul 2023,
Gregory James Carr - an inactive director whose contract started on 28 Sep 2009 and was terminated on 29 Jul 2021.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 60 - 62 Cass Street, Ashburton, 7700 (registered address),
60 - 62 Cass Street, Ashburton, 7700 (physical address),
60 - 62 Cass Street, Ashburton, 7700 (service address),
60-62 Cass Street, Ashburton, 7700 (other address) among others.
Carrfields Seed Limited had been using 60-62 Cass Street, Ashburton as their physical address up until 30 Jul 2020.
Previous names for this company, as we identified at BizDb, included: from 01 Oct 2009 to 21 Apr 2020 they were named Canterbury Seed Company Limited, from 28 Sep 2009 to 01 Oct 2009 they were named Canterbury Seed Company 2009 Limited.
One entity controls all company shares (exactly 1000 shares) - Carrfields Limited - located at 7700, Ashburton.
Previous addresses
Address #1: 60-62 Cass Street, Ashburton, 7700 New Zealand
Physical & registered address used from 28 Jul 2020 to 30 Jul 2020
Address #2: 1 Range Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Nov 2012 to 28 Jul 2020
Address #3: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton New Zealand
Registered & physical address used from 28 Sep 2009 to 23 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
28 Sep 2009 - |
Ultimate Holding Company
Craig Anthony Carr - Director
Appointment date: 28 Sep 2009
Address: Ashburton, 7700 New Zealand
Address used since 17 Nov 2015
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: 28 Sep 2009
Termination date: 29 Jul 2021
Address: No. 5 R D, Ashburton, 7775 New Zealand
Address used since 17 Nov 2015
James Christopher Carr - Director (Inactive)
Appointment date: 27 Feb 2013
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 27 Feb 2013
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