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.
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
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 | Period |
---|---|---|---|
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 |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 |
Auckland 1010 New Zealand |
21 Dec 2011 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bk One Limited Shareholder NZBN: 9429030926929 |
45 Queen Street Auckland 1010 New Zealand |
21 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 08 Apr 2019 |
Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 08 Apr 2019 |
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
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