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New Zealand Carbon Farming (2011) Limited

Type: NZ Limited Company (Ltd)
9429030840621
NZBN
3692500
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Apr 2019

New Zealand Carbon Farming (2011) Limited, a registered company, was started on 21 Dec 2011. 9429030840621 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. The company has been supervised by 3 directors: Matthew Francis Walsh - an active director whose contract began on 21 Dec 2011,
Bruce William Miller - an active director whose contract began on 21 Dec 2011,
Andy Martin - an inactive director whose contract began on 21 Dec 2011 and was terminated on 12 Jul 2012.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
New Zealand Carbon Farming (2011) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 16 Apr 2019.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (40 per cent). Finally there is the 3rd share allotment (600 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 11 Nov 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 11 Nov 2014

Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Dec 2011 to 28 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Bk One Limited
Shareholder NZBN: 9429030926929
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Tauranga
3110
New Zealand
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Tauranga
3110
New Zealand
Directors

Matthew Francis Walsh - Director

Appointment date: 21 Dec 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Bruce William Miller - Director

Appointment date: 21 Dec 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2014


Andy Martin - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 12 Jul 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Dec 2011