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Carran Farms Limited

Type: NZ Limited Company (Ltd)
9429034719190
NZBN
1643661
Company Number
Registered
Company Status
A018010
Industry classification code
Deer Breeding, Farming
Industry classification description
Current address
Lochinvar, No 2 Rd
Te Anau New Zealand
Physical & service address used since 13 Jun 2005
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 01 Jun 2017
1403 Hillside Manapouri Road
Rd 1
Te Anau 9679
New Zealand
Service address used since 14 Mar 2024

Carran Farms Limited, a registered company, was registered on 13 Jun 2005. 9429034719190 is the number it was issued. "Deer breeding, farming" (business classification A018010) is how the company was classified. This company has been supervised by 4 directors: Helen Carran - an active director whose contract started on 13 Jun 2005,
Ross Carran - an active director whose contract started on 13 Jun 2005,
Christopher Carran - an active director whose contract started on 13 Jun 2005,
Kerryn Mclean - an active director whose contract started on 13 Jun 2005.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 1403 Hillside Manapouri Road, Rd 1, Te Anau, 9679 (type: service, registered).
Carran Farms Limited had been using 44 Lees Street, Invercargill as their registered address until 01 Jun 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address #1: 44 Lees Street, Invercargill New Zealand

Registered address used from 13 Jun 2005 to 01 Jun 2017

Contact info
64 3 2497674
26 Feb 2019 Phone
carranfarms@farmside.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mclean, Kerryn Te Anau
Shares Allocation #2 Number of Shares: 25
Individual Carran, Ross Rd 1
Manapouri
9679
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Carran, Helen Te Anau
Shares Allocation #4 Number of Shares: 25
Individual Carran, Christopher Te Anau
Directors

Helen Carran - Director

Appointment date: 13 Jun 2005

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 27 Nov 2017

Address: Te Anau, 9679 New Zealand

Address used since 03 Nov 2015


Ross Carran - Director

Appointment date: 13 Jun 2005

Address: Te Anau, 9679 New Zealand

Address used since 03 Nov 2015

Address: Rd 1, Manapouri, 9679 New Zealand

Address used since 27 Nov 2017


Christopher Carran - Director

Appointment date: 13 Jun 2005

Address: Te Anau, 9679 New Zealand

Address used since 03 Nov 2015

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 27 Nov 2017


Kerryn Mclean - Director

Appointment date: 13 Jun 2005

Address: Rd 1, Manapouri, 9679 New Zealand

Address used since 27 Nov 2017

Address: Te Anau, 9679 New Zealand

Address used since 03 Nov 2015