Carrfields Limited, a registered company, was registered on 10 Nov 2000. 9429037080198 is the number it was issued. This company has been managed by 9 directors: Craig Anthony Carr - an active director whose contract began on 10 Nov 2000,
Gregory James Carr - an active director whose contract began on 10 Nov 2000,
Barry Alexander Brook - an active director whose contract began on 09 Mar 2016,
Anthony Peter Grayson - an active director whose contract began on 10 Mar 2016,
Ryan Carr - an active director whose contract began on 11 Mar 2016.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 60 - 62 Cass Street, Ashburton, 7700 (type: other, records).
Carrfields Limited had been using 1 Range Street, Ashburton as their registered address up until 30 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 02 Jul 2007 to 04 Feb 2015 they were named Winslow Limited, from 10 Nov 2000 to 02 Jul 2007 they were named Winslow Feeds Limited.
A single entity owns all company shares (exactly 100000 shares) - Carrfields Holdings Limited - located at 7700, Ashburton, Ashburton.
Previous addresses
Address #1: 1 Range Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Nov 2012 to 30 Jul 2020
Address #2: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton New Zealand
Registered & physical address used from 16 Jan 2006 to 22 Nov 2012
Address #3: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Registered & physical address used from 10 Nov 2000 to 16 Jan 2006
Basic Financial info
Total number of Shares: 100000
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: 100000 | |||
| Entity (NZ Limited Company) | Carrfields Holdings Limited Shareholder NZBN: 9429046383051 |
Ashburton Ashburton 7700 New Zealand |
03 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
10 Nov 2000 - 27 Jun 2010 | |
| Entity | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 |
Ashburton Ashburton 7700 New Zealand |
31 Jan 2007 - 03 May 2021 |
| Entity | Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Company Number: 6941114 |
13 Sep 2018 - 03 May 2021 | |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
Christchurch 8013 New Zealand |
14 Nov 2012 - 13 Sep 2018 |
| Entity | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 |
Ashburton Ashburton 7700 New Zealand |
31 Jan 2007 - 03 May 2021 |
| Entity | Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Company Number: 6941114 |
Christchurch 8013 New Zealand |
13 Sep 2018 - 03 May 2021 |
| Entity | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 |
Ashburton Ashburton 7700 New Zealand |
31 Jan 2007 - 03 May 2021 |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
10 Nov 2000 - 27 Jun 2010 | |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
Christchurch 8013 New Zealand |
14 Nov 2012 - 13 Sep 2018 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
31 Jan 2007 - 14 Nov 2012 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
31 Jan 2007 - 14 Nov 2012 | |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
10 Nov 2000 - 27 Jun 2010 |
Craig Anthony Carr - Director
Appointment date: 10 Nov 2000
Address: Ashburton, 7700 New Zealand
Address used since 03 Feb 2016
Gregory James Carr - Director
Appointment date: 10 Nov 2000
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 08 Feb 2010
Barry Alexander Brook - Director
Appointment date: 09 Mar 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Dec 2015
Anthony Peter Grayson - Director
Appointment date: 10 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2015
Ryan Carr - Director
Appointment date: 11 Mar 2016
Address: Mayfield, Ashburton, 7775 New Zealand
Address used since 14 Dec 2015
Kenneth Frederick John Forrest - Director
Appointment date: 19 Mar 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 19 Mar 2021
Lain Clifford Jager - Director (Inactive)
Appointment date: 26 May 2021
Termination date: 31 Aug 2022
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 26 May 2021
James Christopher Carr - Director (Inactive)
Appointment date: 24 Aug 2005
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
Stacey Caroline Louise Mckerchar - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 19 Sep 2018
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 14 Dec 2015
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