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The Carrot Company Limited

Type: NZ Limited Company (Ltd)
9429032507003
NZBN
2184508
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 12 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Mcfarlane Agriculture Limited
Shareholder NZBN: 9429031842785
Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Pye Group Limited
Shareholder NZBN: 9429030344051
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Tayler, Michael Kenneth Peter Rd 26
Temuka
7986
New Zealand
Director Michael Kenneth Peter Tayler Rd 26
Temuka
7986
New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Tayler, Nicholas George Edward Rd 26
Temuka 7986

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tayler, Michael Kenneth Peter Rd 26
Temuka 7986

New Zealand
Individual Pye, Michelle Louise Rd 26
Temuka 7986

New Zealand
Individual Pye, Leighton James Rd 26
Temuka 7986

New Zealand
Entity Highfield Farm Holdings Limited
Shareholder NZBN: 9429038354625
Company Number: 801877
Timaru
7910
New Zealand
Individual Pye, Alan John Rd 14
Rakaia
7784
New Zealand
Entity Highfield Farm Holdings Limited
Shareholder NZBN: 9429038354625
Company Number: 801877
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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