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New Zealand Agricultural Machinery Group Limited

Type: NZ Limited Company (Ltd)
9429035385707
NZBN
1514732
Company Number
Registered
Company Status
Current address
1 Range Street
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 31 Jul 2014
60 - 62 Cass Street
Ashburtoin 7700
New Zealand
Physical & service address used since 30 Jul 2020
60 - 62 Cass Street
Ashburton 7700
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2021

New Zealand Agricultural Machinery Group Limited, a registered company, was started on 09 Jun 2004. 9429035385707 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Craig Anthony Carr - an active director whose contract began on 09 Jun 2004,
Ryan William Carr - an active director whose contract began on 19 Sep 2018,
Gregory James Carr - an active director whose contract began on 05 Jul 2023,
Matthew Peter Keen - an inactive director whose contract began on 19 Jul 2021 and was terminated on 28 Jul 2023,
Gregory James Carr - an inactive director whose contract began on 09 Jun 2004 and was terminated on 29 Jul 2021.
Last updated on 23 May 2025, the BizDb database contains detailed information about 5 addresses this company uses, namely: 60 - 62 Cass Street, Ashburton, 7700 (registered address),
60 - 62 Cass Street, Ashburton, 7700 (other address),
60 - 62 Cass Street, Ashburton, 700 (records address),
60 - 62 Cass Street, Ashburton, 7700 (shareregister address) among others.
New Zealand Agricultural Machinery Group Limited had been using 60 - 62 Cass Street, Ashburtoin as their registered address up to 01 Mar 2021.
One entity owns all company shares (exactly 10000 shares) - Carrfields Limited - located at 7700, Ashburton.

Addresses

Other active addresses

Address #4: 60 - 62 Cass Street, Ashburton, 700 New Zealand

Records address used from 19 Feb 2021

Address #5: 60 - 62 Cass Street, Ashburton, 7700 New Zealand

Registered address used from 01 Mar 2021

Previous addresses

Address #1: 60 - 62 Cass Street, Ashburtoin, 7700 New Zealand

Registered address used from 30 Jul 2020 to 01 Mar 2021

Address #2: 1 Range Street, Ashburtoin, 7700 New Zealand

Physical & registered address used from 08 Aug 2014 to 30 Jul 2020

Address #3: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburtoin New Zealand

Registered address used from 16 Jan 2006 to 08 Aug 2014

Address #4: First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton New Zealand

Physical address used from 16 Jan 2006 to 08 Aug 2014

Address #5: 144 Tancred Street, Ashburton

Physical & registered address used from 09 Jun 2004 to 16 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Carrfields Limited
Shareholder NZBN: 9429037080198
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carrfields Property Limited
Shareholder NZBN: 9429038197109
Company Number: 834650
Entity Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Company Number: 3897716
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Carrfields Investments Limited
Shareholder NZBN: 9429038197109
Company Number: 834650
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity G G Trustees No 2 Limited
Shareholder NZBN: 9429034685389
Company Number: 1653052
Entity Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Company Number: 3897716
Entity Carrfields Investments Limited
Shareholder NZBN: 9429038197109
Company Number: 834650
Entity G G Trustees No 2 Limited
Shareholder NZBN: 9429034685389
Company Number: 1653052

Ultimate Holding Company

21 Jul 1991
Effective Date
Carrfields Limited
Name
Ltd
Type
1101262
Ultimate Holding Company Number
NZ
Country of origin
1 Range Street
Ashburton 7700
New Zealand
Address
Directors

Craig Anthony Carr - Director

Appointment date: 09 Jun 2004

Address: Ashburton, 7700 New Zealand

Address used since 03 Feb 2016


Ryan William Carr - Director

Appointment date: 19 Sep 2018

Address: Ashburton, 7775 New Zealand

Address used since 19 Sep 2018


Gregory James Carr - Director

Appointment date: 05 Jul 2023

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 05 Jul 2023


Matthew Peter Keen - Director (Inactive)

Appointment date: 19 Jul 2021

Termination date: 28 Jul 2023

Address: Rd 4, Springston, 7674 New Zealand

Address used since 19 Jul 2021


Gregory James Carr - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 29 Jul 2021

Address: Ashburton, 7775 New Zealand

Address used since 03 Feb 2016


James Christopher Carr - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 19 Sep 2018

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 19 Jul 2018

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 27 Feb 2013