General information
New Zealand Agricultural Machinery Group Limited
Type: NZ Limited Company (Ltd)9429035385707
New Zealand Business Number
1514732
Company Number
Registered
Company Status
New Zealand Agricultural Machinery Group Limited (issued an NZ business number of 9429035385707) was registered on 09 Jun 2004. 6 addresess are in use by the company: 60 - 62 Cass Street, Ashburton, 7700 (type: registered, other). 60 - 62 Cass Street, Ashburtoin had been their registered address, up to 01 Mar 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Carrfields Limited (an entity) located at Ashburton postcode 7700. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Other (Address For Share Register) | 31 Jul 2014 |
| 60 - 62 Cass Street, Ashburtoin, 7700 | Physical & service | 30 Jul 2020 |
| 60 - 62 Cass Street, Ashburton, 7700 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Feb 2021 |
| 60 - 62 Cass Street, Ashburton, 700 | Records | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Ashburton, 7700
Address used since 03 Feb 2016 |
Director | 09 Jun 2004 - current |
|
Ryan William Carr
Ashburton, 7775
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Gregory James Carr
R D 5, Ashburton, 7775
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Matthew Peter Keen
Rd 4, Springston, 7674
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 28 Jul 2023 |
|
Gregory James Carr
Ashburton, 7775
Address used since 03 Feb 2016 |
Director | 09 Jun 2004 - 29 Jul 2021 |
|
James Christopher Carr
Rd 5, Ashburton, 7775
Address used since 19 Jul 2018
Rd 2, Ashburton, 7772
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 19 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 - 62 Cass Street, Ashburton, 700 | Records | 19 Feb 2021 |
| 60 - 62 Cass Street, Ashburton, 7700 | Registered | 01 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 60 - 62 Cass Street, Ashburtoin, 7700 | Registered | 30 Jul 2020 - 01 Mar 2021 |
| 1 Range Street, Ashburtoin, 7700 | Physical & registered | 08 Aug 2014 - 30 Jul 2020 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburtoin | Registered | 16 Jan 2006 - 08 Aug 2014 |
| First Floor, Carr Group Building, Main South Road, Tinwald, Ashburton | Physical | 16 Jan 2006 - 08 Aug 2014 |
| 144 Tancred Street, Ashburton | Physical & registered | 09 Jun 2004 - 16 Jan 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Limited Shareholder NZBN: 9429037080198 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
09 Jun 2004 - 27 Jun 2010 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
14 Nov 2012 - 31 Jul 2014 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 Jan 2007 - 14 Nov 2012 | |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
09 Jun 2004 - 27 Jun 2010 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 Jan 2007 - 14 Nov 2012 | |
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 Entity |
31 Jan 2007 - 31 Jul 2014 | |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
14 Nov 2012 - 31 Jul 2014 | |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
09 Jun 2004 - 27 Jun 2010 | |
|
G G Trustees No 2 Limited Shareholder NZBN: 9429034685389 Company Number: 1653052 Entity |
31 Jan 2007 - 31 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carrfields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101262 |
| Country of origin | NZ |
| Address |
1 Range Street Ashburton 7700 |
Location
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