Carrfields Irrigation Limited was registered on 29 Oct 2014 and issued a number of 9429041474440. The registered LTD company has been run by 7 directors: Craig Anthony Carr - an active director whose contract started on 08 Dec 2014,
Craig Carr - an active director whose contract started on 08 Dec 2014,
Ryan William Carr - an active director whose contract started on 19 Sep 2018,
Gregory James Carr - an active director whose contract started on 09 Nov 2023,
Matthew Peter Keen - an inactive director whose contract started on 19 Jul 2021 and was terminated on 28 Jul 2023.
As stated in BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 60 - 62 Cass Street, Ashburton, 7700 (type: registered, physical).
Until 30 Jul 2020, Carrfields Irrigation Limited had been using 1 Range Street, Ashburton as their registered address.
BizDb identified old names used by the company: from 02 Oct 2014 to 05 Oct 2015 they were named Tl Irrigation Systems Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700. Carrfields Irrigation Limited is classified as "Farm irrigation service" (business classification A052943).
Previous addresses
Address: 1 Range Street, Ashburton, 7700 New Zealand
Registered address used from 06 Dec 2017 to 30 Jul 2020
Address: 1 Range Street, Ashburton, 7740 New Zealand
Registered address used from 29 Oct 2014 to 06 Dec 2017
Address: 1 Range Street, Ashburton, 7740 New Zealand
Physical address used from 29 Oct 2014 to 30 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carrfields Limited Shareholder NZBN: 9429037080198 |
Ashburton 7700 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Agricultural Machinery Group Limited Shareholder NZBN: 9429035385707 Company Number: 1514732 |
29 Oct 2014 - 04 Dec 2014 | |
| Entity | New Zealand Agricultural Machinery Group Limited Shareholder NZBN: 9429035385707 Company Number: 1514732 |
29 Oct 2014 - 04 Dec 2014 |
Ultimate Holding Company
Craig Anthony Carr - Director
Appointment date: 08 Dec 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Dec 2014
Craig Carr - Director
Appointment date: 08 Dec 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Dec 2014
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: 09 Nov 2023
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 09 Nov 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: 29 Oct 2014
Termination date: 29 Jul 2021
Address: R D 5, Ashburton, 7775 New Zealand
Address used since 29 Oct 2014
James Christopher Carr - Director (Inactive)
Appointment date: 29 Oct 2014
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 29 Oct 2014
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