Carr Agricultural Group Limited, a registered company, was incorporated on 28 Jun 2005. 9429034686188 is the NZBN it was issued. The company has been run by 4 directors: James Christopher Carr - an active director whose contract started on 28 Jun 2005,
Ryan William Carr - an active director whose contract started on 28 Jun 2005,
Craig Anthony Carr - an active director whose contract started on 28 Jun 2005,
Gregory James Carr - an active director whose contract started on 28 Jun 2005.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: First Floor, 62 Cass Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Carr Agricultural Group Limited had been using 1 Range Street, Ashburton, Ashburton as their physical address up to 10 Nov 2020.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
G G Trustees No 2 Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Carr Independent Trustees Limited (an entity) located at Christchurch postcode 8013.
Previous addresses
Address #1: 1 Range Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 30 Nov 2016 to 10 Nov 2020
Address #2: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Mar 2013 to 30 Nov 2016
Address #3: 1 Range Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Nov 2012 to 07 Mar 2013
Address #4: 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 #5: Cnr Hassal Street & Main South Road, Ashburton
Registered & physical address used from 28 Jun 2005 to 16 Jan 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 |
Ashburton Ashburton 7700 New Zealand |
28 Jun 2005 - |
| Entity (NZ Limited Company) | Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 |
Christchurch 8013 New Zealand |
13 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
Christchurch 8013 New Zealand |
14 Nov 2012 - 13 Sep 2018 |
| 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 |
28 Jun 2005 - 14 Nov 2012 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
28 Jun 2005 - 14 Nov 2012 |
James Christopher Carr - Director
Appointment date: 28 Jun 2005
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 03 Nov 2010
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 Jul 2018
Ryan William Carr - Director
Appointment date: 28 Jun 2005
Address: Mayfield, Ashburton, 7775 New Zealand
Address used since 19 Nov 2015
Craig Anthony Carr - Director
Appointment date: 28 Jun 2005
Address: Ashburton, 7700 New Zealand
Address used since 19 Nov 2015
Gregory James Carr - Director
Appointment date: 28 Jun 2005
Address: Ashburton, 7775 New Zealand
Address used since 19 Nov 2015
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