Graham Carr (N.z.) Limited was launched on 23 Dec 1983 and issued an NZ business identifier of 9429039984043. This registered LTD company has been managed by 5 directors: Graham Carr - an active director whose contract began on 31 Jul 1992,
John Bruce Tavendale - an active director whose contract began on 14 Apr 2022,
Alister George Woodley - an active director whose contract began on 14 Apr 2022,
Robert George Fulton Harper - an active director whose contract began on 14 Apr 2022,
Allan James Hubbard - an inactive director whose contract began on 31 Jul 1992 and was terminated on 24 Aug 2010.
According to BizDb's data (updated on 10 May 2025), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Until 17 Jun 2011, Graham Carr (N.z.) Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Graham Carr Trustee Limited (an entity) located at Christchurch postcode 8013,
Carr, Graham (a director) located at Rd 22, Geraldine postcode 7992.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 16 Jul 2010 to 17 Jun 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 26 Jul 2005 to 16 Jul 2010
Address #3: C/o Hubbard Churcher & Co, Forrester's Building, 45 George Street, Timaru
Registered address used from 04 Jul 1997 to 26 Jul 2005
Address #4: Hubbard Churcher And Co, Forresters Building, 39 George Street, Timaru
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #5: -
Physical address used from 19 Feb 1992 to 26 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 |
Christchurch 8013 New Zealand |
22 May 2023 - |
| Director | Carr, Graham |
Rd 22 Geraldine 7992 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Allan James |
Timaru |
23 Dec 1983 - 26 Aug 2010 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
23 Dec 1983 - 26 Aug 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
23 Dec 1983 - 26 Aug 2010 |
Graham Carr - Director
Appointment date: 31 Jul 1992
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 11 Jul 2014
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 11 Jul 2014
John Bruce Tavendale - Director
Appointment date: 14 Apr 2022
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 14 Apr 2022
Alister George Woodley - Director
Appointment date: 14 Apr 2022
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 14 Apr 2022
Robert George Fulton Harper - Director
Appointment date: 14 Apr 2022
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Apr 2022
Allan James Hubbard - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 24 Aug 2010
Address: Timaru, 7910 New Zealand
Address used since 31 Jul 1992
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