Carrfields Livestock Limited was started on 18 Jul 2002 and issued a New Zealand Business Number of 9429036429721. The registered LTD company has been managed by 13 directors: Craig Anthony Carr - an active director whose contract began on 31 Jul 2014,
Ryan William Carr - an active director whose contract began on 19 Sep 2018,
Gregory James Carr - an active director whose contract began on 09 Nov 2023,
Matthew Peter Keen - an inactive director whose contract began on 19 Jul 2021 and was terminated on 28 Jul 2023,
Gregory James Carr - an inactive director whose contract began on 31 Jul 2014 and was terminated on 29 Jul 2021.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: 60 - 62 Cass Street, Ashburton, 7740 (type: registered, physical).
Up to 30 Jul 2020, Carrfields Livestock Limited had been using 1 Range Street, Ashburton as their physical address.
BizDb identified old names for this company: from 18 Jul 2002 to 05 Aug 2015 they were called Elderstock Limited.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700.
Previous addresses
Address: 1 Range Street, Ashburton, 7740 New Zealand
Physical & registered address used from 13 Aug 2015 to 30 Jul 2020
Address: Level 1, 3 Melrose Street, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 04 Feb 2010 to 13 Aug 2015
Address: Level 1, 3 Melrose Street, Newmarket, Auckland
Physical & registered address used from 18 Jul 2002 to 04 Feb 2010
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elders Rural Holdings Limited Shareholder NZBN: 9429034405000 Company Number: 1738102 |
03 Mar 2006 - 20 Aug 2014 | |
| Entity | Sredle Rural Services Limited Shareholder NZBN: 9429034330395 Company Number: 1761788 |
19 Dec 2006 - 25 Jul 2014 | |
| Entity | Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
18 Jul 2002 - 03 Mar 2006 | |
| Entity | Elders Rural Holdings Limited Shareholder NZBN: 9429034405000 Company Number: 1738102 |
03 Mar 2006 - 20 Aug 2014 | |
| Entity | Evia Livestock Limited Shareholder NZBN: 9429037415525 Company Number: 1005121 |
18 Jul 2002 - 04 Mar 2005 | |
| Other | Elders Global Wool Holdings Pty Ltd | 25 Jul 2014 - 28 Jul 2014 | |
| Entity | Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
18 Jul 2002 - 03 Mar 2006 | |
| Other | Null - Elders Global Wool Holdings Pty Ltd | 25 Jul 2014 - 28 Jul 2014 | |
| Entity | Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
18 Jul 2002 - 03 Mar 2006 | |
| Entity | Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 |
18 Jul 2002 - 04 Mar 2005 | |
| Entity | Evia Livestock Limited Shareholder NZBN: 9429037415525 Company Number: 1005121 |
18 Jul 2002 - 04 Mar 2005 | |
| Entity | Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 |
18 Jul 2002 - 04 Mar 2005 | |
| Entity | Sredle Rural Services Limited Shareholder NZBN: 9429034330395 Company Number: 1761788 |
19 Dec 2006 - 25 Jul 2014 | |
| Entity | Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877 |
18 Jul 2002 - 03 Mar 2006 |
Ultimate Holding Company
Craig Anthony Carr - Director
Appointment date: 31 Jul 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Jul 2014
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: 31 Jul 2014
Termination date: 29 Jul 2021
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 31 Jul 2014
James Christopher Carr - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 19 Sep 2018
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 Jul 2018
Address: Mitcham, Ashburton, 7772 New Zealand
Address used since 03 Feb 2016
Stuart Ian Chapman - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 21 Jul 2015
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 12 Feb 2013
Johan Smit - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 31 Jul 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 12 Feb 2013
Rob Facer - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 09 Oct 2009
Address: Mt Eden, Auckland,
Address used since 01 May 2008
Eric Charles Spencer - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 30 Apr 2008
Address: St Mary's Bay, Auckland,
Address used since 08 Dec 2003
Douglas Mckelvie Duncan - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 31 Jan 2008
Address: R D 1, Marton,
Address used since 18 Jul 2002
Ian John Massy Wills - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 07 Oct 2005
Address: Oratia, Auckland,
Address used since 18 Jul 2002
Kenneth Mckelvie Duncan - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 16 Feb 2004
Address: R D 2, Hunterville,
Address used since 18 Jul 2002
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