The Carrot Company Limited
Type: NZ Limited Company (Ltd)The Carrot Company Limited (issued an NZBN of 9429032507003) was launched on 07 Nov 2008. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, Chartered Accountants, 39 George Street, Timaru had been their registered address, until 12 Oct 2011. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Mcfarlane Agriculture Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Pye Group Limited (an entity) - located at Timaru. Next there is the third group of shareholders, share allocation (167 shares, 16.7%) belongs to 2 entities, namely:
Tayler, Michael Kenneth Peter, located at Rd 26, Temuka (an individual),
Michael Tayler, located at Rd 26, Temuka (a director). The Businesscheck information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leighton James Pye
Rd 26, Winchester, 7986
Address used since 28 Aug 2019
Rd 26, Temuka, 7986
Address used since 17 Aug 2016 |
Director | 07 Nov 2008 - current |
|
Nicholas George Edward Tayler
Rd 26, Temuka, 7986
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - current |
|
Hamish Donald Mcfarlane
Rd 26, Temuka, 7986
Address used since 28 Aug 2019
Rd 26, Temuka, 7986
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Michael Kenneth Peter Tayler
Rd 26, Temuka, 7986
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 09 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, Chartered Accountants, 39 George Street, Timaru, 7940 | Registered & physical | 02 Sep 2010 - 12 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 07 Nov 2008 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane Agriculture Limited Shareholder NZBN: 9429031842785 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye Group Limited Shareholder NZBN: 9429030344051 Entity (NZ Limited Company) |
Timaru 7910 |
24 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayler, Michael Kenneth Peter Individual |
Rd 26 Temuka 7986 |
02 Aug 2016 - current |
|
Michael Kenneth Peter Tayler Director |
Rd 26 Temuka 7986 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayler, Nicholas George Edward Individual |
Rd 26 Temuka 7986 |
07 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayler, Michael Kenneth Peter Individual |
Rd 26 Temuka 7986 |
07 Nov 2008 - 02 Aug 2016 |
|
Pye, Michelle Louise Individual |
Rd 26 Temuka 7986 |
07 Nov 2008 - 24 Mar 2015 |
|
Pye, Leighton James Individual |
Rd 26 Temuka 7986 |
07 Nov 2008 - 24 Mar 2015 |
|
Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 Company Number: 801877 Entity |
Timaru 7910 |
31 Aug 2015 - 02 May 2019 |
|
Pye, Alan John Individual |
Rd 14 Rakaia 7784 |
07 Nov 2008 - 24 Mar 2015 |
|
Highfield Farm Holdings Limited Shareholder NZBN: 9429038354625 Company Number: 801877 Entity |
Timaru 7910 |
31 Aug 2015 - 02 May 2019 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
07 Nov 2008 - 07 Feb 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
07 Nov 2008 - 07 Feb 2011 |
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