Carbonworks Forestry Limited was incorporated on 17 Oct 2011 and issued an NZ business identifier of 9429030929470. The registered LTD company has been managed by 1 director, named Andrew Charles Martin - an active director whose contract started on 17 Oct 2011.
As stated in our data (last updated on 07 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 30 Oct 2012, Carbonworks Forestry Limited had been using 35 Grey Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Martin, Andrew Charles (a director) located at Rd 7, Tauranga postcode 3179.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Martin, Andrew Charles - located at Rd 7, Tauranga. Carbonworks Forestry Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Previous address
Address: 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Oct 2011 to 30 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | A Martin Trustee Company Limited Shareholder NZBN: 9429041760710 |
Tauranga Tauranga 3110 New Zealand |
07 Nov 2017 - |
Director | Martin, Andrew Charles |
Rd 7 Tauranga 3179 New Zealand |
17 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Martin, Andrew Charles |
Rd 7 Tauranga 3179 New Zealand |
17 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
17 Oct 2011 - 07 Nov 2017 |
Andrew Charles Martin - Director
Appointment date: 17 Oct 2011
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 18 Nov 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 Nov 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Nov 2016
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