General information
Graham Carr (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039984043
New Zealand Business Number
230787
Company Number
Registered
Company Status
Graham Carr (N.z.) Limited (NZBN 9429039984043) was registered on 23 Dec 1983. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 17 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Graham Carr Trustee Limited (an entity) located at Christchurch postcode 8013,
Carr, Graham (a director) located at Rd 22, Geraldine postcode 7992. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Service & physical | 16 Jul 2010 |
| 39 George Street, Timaru, Timaru, 7910 | Registered | 17 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Carr
Rd 22, Geraldine, 7992
Address used since 11 Jul 2014
Rd 22, Geraldine, 7992
Address used since 11 Jul 2014 |
Director | 31 Jul 1992 - current |
|
John Bruce Tavendale
Rd 6, Ashburton, 7776
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Alister George Woodley
Rd 21, Geraldine, 7991
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Robert George Fulton Harper
Geraldine, Geraldine, 7930
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Allan James Hubbard
Timaru, 7910
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 24 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered | 16 Jul 2010 - 17 Jun 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 26 Jul 2005 - 16 Jul 2010 |
| C/o Hubbard Churcher & Co, Forrester's Building, 45 George Street, Timaru | Registered | 04 Jul 1997 - 26 Jul 2005 |
| Hubbard Churcher And Co, Forresters Building, 39 George Street, Timaru | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 26 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 Entity (NZ Limited Company) |
Christchurch 8013 |
22 May 2023 - current |
|
Carr, Graham Director |
Rd 22 Geraldine 7992 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Allan James Individual |
Timaru |
23 Dec 1983 - 26 Aug 2010 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
23 Dec 1983 - 26 Aug 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
23 Dec 1983 - 26 Aug 2010 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |