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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
09 Jun 2004 - 27 Jun 2010 | |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
14 Nov 2012 - 31 Jul 2014 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
31 Jan 2007 - 14 Nov 2012 | |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
09 Jun 2004 - 27 Jun 2010 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
31 Jan 2007 - 14 Nov 2012 | |
| Entity | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 |
31 Jan 2007 - 31 Jul 2014 | |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
14 Nov 2012 - 31 Jul 2014 | |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
09 Jun 2004 - 27 Jun 2010 | |
| Entity | G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 |
31 Jan 2007 - 31 Jul 2014 |
Ultimate Holding Company
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
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