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New Zealand Carbon Farming (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429030951105
NZBN
3546451
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Apr 2019

New Zealand Carbon Farming (Marlborough) Limited was started on 14 Sep 2011 and issued an NZBN of 9429030951105. This registered LTD company has been supervised by 3 directors: Bruce William Miller - an active director whose contract began on 14 Sep 2011,
Matthew Francis Walsh - an active director whose contract began on 14 Sep 2011,
Andy Martin - an inactive director whose contract began on 14 Sep 2011 and was terminated on 12 Jul 2012.
According to our information (updated on 25 Apr 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Until 16 Apr 2019, New Zealand Carbon Farming (Marlborough) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Manks, Geoffrey William - located at Mount Eden, Auckland.
The third share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Manks, Daren John, located at Freemans Bay, Auckland (an individual). New Zealand Carbon Farming (Marlborough) Limited was categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Previous addresses

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

Registered & physical address used from 10 Sep 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 10 Sep 2014

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

Registered & physical address used from 14 Sep 2011 to 28 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
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: 50
Individual Manks, Geoffrey William Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Manks, Daren John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 360
Entity (NZ Limited Company) Tonic 42 Limited
Shareholder NZBN: 9429036380817
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 360
Entity (NZ Limited Company) Bkmil Investments Limited
Shareholder NZBN: 9429030972230
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Manks, Jeremy William Foxton
Foxton
4814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Tauranga
3110
New Zealand
Entity Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Tauranga
3110
New Zealand
Directors

Bruce William Miller - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Aug 2014


Matthew Francis Walsh - Director

Appointment date: 14 Sep 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Andy Martin - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 12 Jul 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Sep 2011

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