New Zealand Carbon Farming (Marlborough) Limited was started on 14 Sep 2011 and issued an NZBN of 9429030951105. This registered LTD company has been supervised by 3 directors: Bruce William Miller - an active director whose contract began on 14 Sep 2011,
Matthew Francis Walsh - an active director whose contract began on 14 Sep 2011,
Andy Martin - an inactive director whose contract began on 14 Sep 2011 and was terminated on 12 Jul 2012.
According to our information (updated on 25 Apr 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Until 16 Apr 2019, New Zealand Carbon Farming (Marlborough) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Manks, Geoffrey William - located at Mount Eden, Auckland.
The third share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Manks, Daren John, located at Freemans Bay, Auckland (an individual). New Zealand Carbon Farming (Marlborough) Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2014 to 16 Apr 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2012 to 10 Sep 2014
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Sep 2011 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Entity (NZ Limited Company) | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 |
45 Queen Street Auckland 1010 New Zealand |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Manks, Geoffrey William |
Mount Eden Auckland 1024 New Zealand |
14 Sep 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Manks, Daren John |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2011 - |
Shares Allocation #4 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Tonic 42 Limited Shareholder NZBN: 9429036380817 |
Auckland 1010 New Zealand |
14 Sep 2011 - |
Shares Allocation #5 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Bkmil Investments Limited Shareholder NZBN: 9429030972230 |
45 Queen Street Auckland 1010 New Zealand |
14 Sep 2011 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Manks, Jeremy William |
Foxton Foxton 4814 New Zealand |
14 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
14 Sep 2011 - 08 Apr 2019 |
Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
14 Sep 2011 - 08 Apr 2019 |
Bruce William Miller - Director
Appointment date: 14 Sep 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2014
Matthew Francis Walsh - Director
Appointment date: 14 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Andy Martin - Director (Inactive)
Appointment date: 14 Sep 2011
Termination date: 12 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Sep 2011
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