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Carrot Holdings Limited

Type: NZ Limited Company (Ltd)
9429034909935
NZBN
1608045
Company Number
Removed
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Booths Logistics Limited
Shareholder NZBN: 9429050254576
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Craig Graham Rd 1
Aokautere
4471
New Zealand
Individual Booth, Craig Graham Rd 5
Palmerston North
4475
New Zealand
Individual Booth, Craig Graham Rd 1
Aokautere
4471
New Zealand
Individual Booth, Craig Graham Rd 5
Palmerston North
4475
New Zealand
Individual Booth, Craig Graham Rd 1
Aokautere
4471
New Zealand
Individual Booth, Trevor James Rd 3
Oropi
3173
New Zealand
Individual Booth, Trevor James Rd 3
Oropi
3173
New Zealand
Individual Booth, Trevor James Rd 3
Oropi
3173
New Zealand
Individual Booth, Trevor James Rd 3
Oropi
3173
New Zealand
Individual Booth, Trevor James Rd 3
Oropi
3173
New Zealand
Individual Paton, Rachael Rd 3
Oropi
3173
New Zealand
Individual Booth, Graham Walter Wharewaka
Taupo
3330
New Zealand
Individual Booth, Graham Walter Waipahihi
Taupo
3330
New Zealand
Individual Booth, Graham Walter Nukuhau
Taupo
3330
New Zealand
Individual Booth, Graham Walter Waipahihi
Taupo
3330
New Zealand
Individual Booth, Graham Walter Wharewaka
Taupo
3330
New Zealand
Entity Booths Transport Limited
Shareholder NZBN: 9429038747236
Company Number: 616178
Entity Booths Transport Limited
Shareholder NZBN: 9429038747236
Company Number: 616178
Directors

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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