New Zealand Carbon Farming (Maru) Limited was started on 21 Dec 2011 and issued a New Zealand Business Number of 9429030840751. This registered LTD company has been supervised 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.
As stated in our data (updated on 11 May 2025), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 16 Apr 2019, New Zealand Carbon Farming (Maru) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified other names used by this company: from 19 Dec 2011 to 01 Apr 2021 they were called New Zealand Carbon Farming (Timaru) Limited.
A total of 1500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
New Zealand Carbon Farming Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 300 shares) and includes
New Zealand Forest Leasing Limited - located at 45 Queen Street, Auckland. New Zealand Carbon Farming (Maru) Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
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
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | New Zealand Carbon Farming Limited Shareholder NZBN: 9429052508202 |
45 Queen Street Auckland 1010 New Zealand |
14 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Company Number: 3681179 |
Auckland 1010 New Zealand |
21 Dec 2011 - 14 Jan 2025 |
| Entity | Bk One Limited Shareholder NZBN: 9429030926929 Company Number: 3578171 |
45 Queen Street Auckland 1010 New Zealand |
21 Dec 2011 - 14 Jan 2025 |
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 05 Apr 2019 |
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 05 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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