The Carrot Company Limited, a registered company, was started on 07 Nov 2008. 9429032507003 is the NZ business identifier it was issued. This company has been run by 4 directors: Leighton James Pye - an active director whose contract started on 07 Nov 2008,
Nicholas George Edward Tayler - an active director whose contract started on 07 Apr 2019,
Hamish Donald Mcfarlane - an active director whose contract started on 29 May 2019,
Michael Kenneth Peter Tayler - an inactive director whose contract started on 07 Nov 2008 and was terminated on 09 Apr 2019.
Last updated on 21 May 2025, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
The Carrot Company Limited had been using Hc Partners Limited, Chartered Accountants, 39 George Street, Timaru as their registered address up to 12 Oct 2011.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3%). Finally the third share allocation (167 shares 16.7%) made up of 2 entities.
Previous addresses
Address: Hc Partners Limited, Chartered Accountants, 39 George Street, Timaru, 7940 New Zealand
Registered & physical address used from 02 Sep 2010 to 12 Oct 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Registered & physical address used from 07 Nov 2008 to 02 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Mcfarlane Agriculture Limited Shareholder NZBN: 9429031842785 |
Papanui Christchurch 8053 New Zealand |
02 May 2019 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Pye Group Limited Shareholder NZBN: 9429030344051 |
Timaru 7910 New Zealand |
24 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Tayler, Michael Kenneth Peter |
Rd 26 Temuka 7986 New Zealand |
02 Aug 2016 - |
| Director | Michael Kenneth Peter Tayler |
Rd 26 Temuka 7986 New Zealand |
02 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 167 | |||
| Individual | Tayler, Nicholas George Edward |
Rd 26 Temuka 7986 New Zealand |
07 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tayler, Michael Kenneth Peter |
Rd 26 Temuka 7986 New Zealand |
07 Nov 2008 - 02 Aug 2016 |
| Individual | Pye, Michelle Louise |
Rd 26 Temuka 7986 New Zealand |
07 Nov 2008 - 24 Mar 2015 |
| Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
07 Nov 2008 - 24 Mar 2015 |
| Entity | Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 Company Number: 801877 |
Timaru 7910 New Zealand |
31 Aug 2015 - 02 May 2019 |
| Individual | Pye, Alan John |
Rd 14 Rakaia 7784 New Zealand |
07 Nov 2008 - 24 Mar 2015 |
| Entity | Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 Company Number: 801877 |
Timaru 7910 New Zealand |
31 Aug 2015 - 02 May 2019 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
07 Nov 2008 - 07 Feb 2011 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
07 Nov 2008 - 07 Feb 2011 |
Leighton James Pye - Director
Appointment date: 07 Nov 2008
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 28 Aug 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 17 Aug 2016
Nicholas George Edward Tayler - Director
Appointment date: 07 Apr 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 07 Apr 2019
Hamish Donald Mcfarlane - Director
Appointment date: 29 May 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 28 Aug 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 29 May 2019
Michael Kenneth Peter Tayler - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 09 Apr 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 07 Nov 2008
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