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New Zealand Carbon Farming (2012) Limited

Type: NZ Limited Company (Ltd)
9429030840744
NZBN
3692575
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Apr 2019

New Zealand Carbon Farming (2012) Limited was registered on 21 Dec 2011 and issued a business number of 9429030840744. The registered LTD company has been run 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.
According to BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 16 Apr 2019, New Zealand Carbon Farming (2012) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 600 shares) and includes
Carbon Bond Holdings Limited - located at Auckland.
The next share allocation (600 shares, 40%) belongs to 1 entity, namely:
Bk One Limited, located at 45 Queen Street, Auckland (an entity). New Zealand Carbon Farming (2012) Limited was classified as "Forestry" (business classification A030120).

Addresses

Previous addresses

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

Registered & physical 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

Registered & physical address used from 28 May 2012 to 11 Nov 2014

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

Physical & registered 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