New Zealand Carbon Farming (Gisborne) Limited, a registered company, was launched on 21 Dec 2011. 9429030840652 is the number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been classified. This company has been run by 3 directors: Bruce William Miller - an active director whose contract started on 21 Dec 2011,
Matthew Francis Walsh - an active director whose contract started on 21 Dec 2011,
Andy Martin - an inactive director whose contract started on 21 Dec 2011 and was terminated on 12 Jul 2012.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
New Zealand Carbon Farming (Gisborne) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 16 Apr 2019.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (40 per cent). Lastly we have 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
Registered & physical address used from 07 May 2018 to 16 Apr 2019
Address: 9th Floor, 45 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2014 to 07 May 2018
Address: 9th Floor, Tower Centre, 45 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2012 to 14 May 2014
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Dec 2011 to 23 May 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 01 May 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 |
Bruce William Miller - Director
Appointment date: 21 Dec 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2014
Matthew Francis Walsh - Director
Appointment date: 21 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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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