Carrfields Machinery Limited, a registered company, was registered on 07 Jul 2005. 9429034666968 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Craig Anthony Carr - an active director whose contract started on 07 Jul 2005,
Ryan William Carr - an active director whose contract started on 19 Jul 2021,
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 07 Jul 2005 and was terminated on 29 Jul 2021.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 60-62 Cass Street, Ashburton, 7700 (types include: registered, service).
Carrfields Machinery Limited had been using Cnr Hassal Street & Main South Road, Ashburton as their physical address up until 16 Jan 2006.
Previous aliases used by the company, as we found at BizDb, included: from 07 Jul 2005 to 13 May 2016 they were called Landpower Machinery Limited.
One entity owns all company shares (exactly 100000 shares) - Carrfields Limited - located at 7700, Ashburton.
Other active addresses
Address #4: 60-62 Cass Street, Ashburton, 7700 New Zealand
Records & shareregister address used from 23 Aug 2023
Address #5: 60-62 Cass Street, Ashburton, 7700 New Zealand
Registered & service address used from 31 Aug 2023
Previous address
Address #1: Cnr Hassal Street & Main South Road, Ashburton
Physical & registered address used from 07 Jul 2005 to 16 Jan 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Agricultural Machinery Group Limited Shareholder NZBN: 9429035385707 Company Number: 1514732 |
07 Jul 2005 - 02 Jun 2016 | |
| Entity | New Zealand Agricultural Machinery Group Limited Shareholder NZBN: 9429035385707 Company Number: 1514732 |
07 Jul 2005 - 02 Jun 2016 |
Ultimate Holding Company
Craig Anthony Carr - Director
Appointment date: 07 Jul 2005
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Aug 2016
Ryan William Carr - Director
Appointment date: 19 Jul 2021
Address: Ashburton, 7775 New Zealand
Address used since 19 Jul 2021
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: 07 Jul 2005
Termination date: 29 Jul 2021
Address: Ashburton, 7775 New Zealand
Address used since 13 Aug 2015