Carrfields Property Limited

Carrfields Property Limited, a registered company, was launched on 18 Nov 1996. 9429038197109 is the NZBN it was issued. This company has been managed by 9 directors: Gregory James Carr, - an active director whose contract began on 18 Nov 1996,
Craig Anthony Carr - an active director whose contract began on 13 Jun 2003,
Anthony Peter Grayson - an active director whose contract began on 14 Dec 2015,
Kenneth Frederick Forrest - an active director whose contract began on 24 Feb 2021,
James Christopher Carr - an inactive director whose contract began on 25 Aug 2014 and was terminated on 19 Sep 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: an address for records at 60-62 Cass Street, Ashburton, 7700 (other address),
60-62 Cass Street, Ashburton, 7700 (records address),
60 - 62 Cass Street, Ashburton, 7700 (physical address),
60 - 62 Cass Street, Ashburton, 7700 (service address) among others.
Carrfields Property Limited had been using 1 Range Street, Ashburton as their physical address up until 30 Jul 2020.
Previous aliases for the company, as we established at BizDb, included: from 23 Jun 2005 to 03 Nov 2015 they were called Carr Group Investments Limited, from 13 Sep 1999 to 23 Jun 2005 they were called Carr Agricultural Group Limited and from 18 Nov 1996 to 13 Sep 1999 they were called Carr Properties 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

Physical & registered address used from 07 Mar 2013 to 30 Jul 2020

Address #2: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton New Zealand

Physical & registered address used from 16 Jan 2006 to 07 Mar 2013

Address #3: Brophy Knight And Partners, 144 Tancred Street, Ashburton

Registered address used from 11 Apr 2000 to 16 Jan 2006

Address #4: Brophy Knight And Partners, 144 Tancred Street, Ashburton

Registered address used from 10 Jun 1999 to 11 Apr 2000

Address #5: Brophy Knight And Partners, 144 Tancred Street, Ashburton

Physical address used from 19 Nov 1996 to 19 Nov 1996

Address #6: Brophy Knight And Partners Limited, 144 Tancred Street, Ashburton

Physical address used from 19 Nov 1996 to 16 Jan 2006

Previous Shareholders

Gregory James Carr, - Director

Appointment date: 18 Nov 1996

Craig Anthony Carr - Director

Appointment date: 13 Jun 2003

Anthony Peter Grayson - Director

Appointment date: 14 Dec 2015

Kenneth Frederick Forrest - Director

Appointment date: 24 Feb 2021

James Christopher Carr - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 19 Sep 2018

Barry Alexander Brook - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 19 Sep 2018

Stacey Caroline Louise Mckerchar - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 19 Sep 2018

Ryan Carr - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 19 Sep 2018

Glenys Caroline Carr, - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 04 Sep 2014