Carrfields International Limited was started on 20 Oct 2014 and issued an NZ business number of 9429041456200. This registered LTD company has been supervised by 7 directors: Craig Anthony Carr - an active director whose contract began on 20 Oct 2014,
Ryan William Carr - an active director whose contract began on 19 Jul 2021,
Matthew Peter Keen - an inactive director whose contract began on 19 Jul 2021 and was terminated on 28 Jul 2023,
Cameron Charles Hall - an inactive director whose contract began on 08 Jan 2015 and was terminated on 21 Apr 2017,
Mark Charles Allison - an inactive director whose contract began on 08 Jan 2015 and was terminated on 21 Apr 2017.
According to our database (updated on 04 Apr 2024), this company filed 1 address: 60 - 62 Cass Street, Ashburton, 7700 (types include: registered, physical).
Until 30 Jul 2020, Carrfields International Limited had been using 1 Range Street, Ashburton as their registered address.
BizDb found past names for this company: from 15 Oct 2014 to 24 Apr 2017 they were called Elders International Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carrfields Livestock Limited (an entity) located at Ashburton postcode 7740. Carrfields International Limited is categorised as "Livestock wholesaling" (ANZSIC F331930).
Previous addresses
Address: 1 Range Street, Ashburton, 7700 New Zealand
Registered & physical address used from 25 Jan 2016 to 30 Jul 2020
Address: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Oct 2014 to 25 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carrfields Livestock Limited Shareholder NZBN: 9429036429721 |
Ashburton 7740 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Elders International Australia Ltd Company Number: 007735168 |
22 Jan 2015 - 22 Apr 2017 | |
| Other | Elders International Australia Ltd Company Number: 7735168 |
22 Jan 2015 - 22 Apr 2017 |
Ultimate Holding Company
Craig Anthony Carr - Director
Appointment date: 20 Oct 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Oct 2014
Ryan William Carr - Director
Appointment date: 19 Jul 2021
Address: Ashburton, 7775 New Zealand
Address used since 19 Jul 2021
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
Cameron Charles Hall - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 21 Apr 2017
ASIC Name: Elders International Australia Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 07 Apr 2016
Address: Adelaide Sa, 5000 Australia
Address: Adelaide Sa, 5000 Australia
Mark Charles Allison - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 21 Apr 2017
ASIC Name: Elders International Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address used since 07 Apr 2016
Address: Adelaide Sa, 5000 Australia
Address: Adelaide Sa, 5000 Australia
Robert Edward Ludecke - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 31 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 May 2016
Stuart Ian Chapman - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 24 May 2016
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 20 Oct 2014
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