General information
Carr Agricultural Group Limited
Type: NZ Limited Company (Ltd)9429034686188
New Zealand Business Number
1653335
Company Number
Registered
Company Status
Carr Agricultural Group Limited (New Zealand Business Number 9429034686188) was started on 28 Jun 2005. 5 addresess are in use by the company: First Floor, 62 Cass Street, Ashburton, Ashburton, 7700 (type: registered, physical). 1 Range Street, Ashburton, Ashburton had been their physical address, up to 10 Nov 2020. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100 per cent of shares), 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. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, 7700 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Feb 2013 |
| First Floor, 62 Cass Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 03 Nov 2010
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018 |
Director | 28 Jun 2005 - current |
|
Ryan William Carr
Mayfield, Ashburton, 7775
Address used since 19 Nov 2015 |
Director | 28 Jun 2005 - current |
|
Craig Anthony Carr
Ashburton, 7700
Address used since 19 Nov 2015 |
Director | 28 Jun 2005 - current |
|
Gregory James Carr
Ashburton, 7775
Address used since 19 Nov 2015 |
Director | 28 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, Ashburton, 7700 | Physical & registered | 30 Nov 2016 - 10 Nov 2020 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton, 7700 | Registered & physical | 07 Mar 2013 - 30 Nov 2016 |
| 1 Range Street, Ashburton, 7700 | Registered & physical | 22 Nov 2012 - 07 Mar 2013 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton | Registered & physical | 16 Jan 2006 - 22 Nov 2012 |
| Cnr Hassal Street & Main South Road, Ashburton | Registered & physical | 28 Jun 2005 - 16 Jan 2006 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
28 Jun 2005 - current |
|
Carr Independent Trustees Limited Shareholder NZBN: 9429046923097 Entity (NZ Limited Company) |
Christchurch 8013 |
13 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
14 Nov 2012 - 13 Sep 2018 |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
Christchurch 8013 |
14 Nov 2012 - 13 Sep 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
28 Jun 2005 - 14 Nov 2012 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
28 Jun 2005 - 14 Nov 2012 |
Location
Companies nearby
 |
Ashburton Powdercoating Limited 26 Robinson Street |
|
Lynda Stevenson Chartered Accountants Limited 8 Park Street |
|
Ben Payne Limited 8 Park Street |
|
Independent Earthmoving Operators Limited 8 Park Street |
|
Worklinks (2010) Limited 8 Park Street |
|
Pinebrae Trust Limited 8 Park Street |