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New Zealand Carbon Farming (forest Management) Limited

Type: NZ Limited Company (Ltd)
9429030754959
NZBN
3749448
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
9th Floor 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Oct 2019

New Zealand Carbon Farming (Forest Management) Limited was launched on 12 Mar 2012 and issued an NZBN of 9429030754959. The registered LTD company has been managed by 4 directors: Matthew Francis Walsh - an active director whose contract began on 12 Mar 2012,
Bruce William Miller - an active director whose contract began on 20 Mar 2013,
Graham Edward Jackson - an inactive director whose contract began on 21 Apr 2022 and was terminated on 07 May 2022,
Graham Edward Jackson - an inactive director whose contract began on 28 Mar 2022 and was terminated on 15 Apr 2022.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: 9Th Floor 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 24 Oct 2019, New Zealand Carbon Farming (Forest Management) Limited had been using 9Th Floor 45 Queen Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 12 Mar 2012 to 10 Aug 2015 they were called New Zealand Forest Leasing (Tiniroto) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. New Zealand Carbon Farming (Forest Management) Limited is categorised as "Forestry" (business classification A030120).

Addresses

Previous addresses

Address: 9th Floor 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2014 to 24 Oct 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2012 to 25 Mar 2014

Address: C/- Staples Rodway Limited, Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2012 to 29 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Forest Leasing Limited
Name
Ltd
Type
3175899
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Matthew Francis Walsh - Director

Appointment date: 12 Mar 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Bruce William Miller - Director

Appointment date: 20 Mar 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2014


Graham Edward Jackson - Director (Inactive)

Appointment date: 21 Apr 2022

Termination date: 07 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2022


Graham Edward Jackson - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 15 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2022