Carrot Holdings Limited, a removed company, was started on 09 Mar 2005. 9429034909935 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Craig Graham Booth - an active director whose contract started on 09 Mar 2005,
Trevor James Booth - an active director whose contract started on 09 Mar 2018,
Graham Walter Booth - an inactive director whose contract started on 09 Mar 2005 and was terminated on 09 Mar 2018.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Carrot Holdings Limited had been using 32 Amesbury Street, Palmerston North as their registered address up until 27 Jan 2022.
Previous names for this company, as we identified at BizDb, included: from 10 Sep 2014 to 13 Oct 2017 they were called Supsup Limited, from 21 Mar 2005 to 10 Sep 2014 they were called Straw and Supplement Supplies Limited and from 09 Mar 2005 to 21 Mar 2005 they were called Straw and Supplementry Supplies Limited.
One entity owns all company shares (exactly 100 shares) - Booths Logistics Limited - located at 4410, Palmerston North, Palmerston North.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 16 Dec 2020 to 27 Jan 2022
Address: 268 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 09 Mar 2005 to 16 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Booths Logistics Limited Shareholder NZBN: 9429050254576 |
Palmerston North Palmerston North 4410 New Zealand |
12 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Craig Graham |
Rd 5 Palmerston North 4475 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Craig Graham |
Rd 5 Palmerston North 4475 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Craig Graham |
Rd 1 Aokautere 4471 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Trevor James |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Booth, Trevor James |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Booth, Trevor James |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Booth, Trevor James |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Booth, Trevor James |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Paton, Rachael |
Rd 3 Oropi 3173 New Zealand |
09 Mar 2018 - 12 Sep 2022 |
Individual | Booth, Graham Walter |
Wharewaka Taupo 3330 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Graham Walter |
Waipahihi Taupo 3330 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Graham Walter |
Nukuhau Taupo 3330 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Graham Walter |
Waipahihi Taupo 3330 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Individual | Booth, Graham Walter |
Wharewaka Taupo 3330 New Zealand |
09 Mar 2005 - 12 Sep 2022 |
Entity | Booths Transport Limited Shareholder NZBN: 9429038747236 Company Number: 616178 |
09 Mar 2005 - 09 Mar 2005 | |
Entity | Booths Transport Limited Shareholder NZBN: 9429038747236 Company Number: 616178 |
09 Mar 2005 - 09 Mar 2005 |
Craig Graham Booth - Director
Appointment date: 09 Mar 2005
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 28 Feb 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 08 Dec 2020
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 10 Apr 2019
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 09 May 2016
Trevor James Booth - Director
Appointment date: 09 Mar 2018
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 09 Mar 2018
Graham Walter Booth - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 09 Mar 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 09 May 2016
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