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 12 Mar 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).
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
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 | Period |
---|---|---|---|
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 |
12 Mar 2012 - |
Ultimate Holding Company
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
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