New Zealand Carbon Farming (Hawarden) Limited was registered on 04 Jun 2010 and issued a business number of 9429031519663. The registered LTD company has been supervised by 3 directors: Matthew Francis Walsh - an active director whose contract started on 04 Jun 2010,
Bruce William Miller - an active director whose contract started on 10 Oct 2014,
Andrew Martin - an inactive director whose contract started on 19 Nov 2010 and was terminated on 12 Jul 2012.
As stated in BizDb's information (last updated on 30 May 2025), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 10 Apr 2019, New Zealand Carbon Farming (Hawarden) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified former names used by the company: from 04 Jun 2010 to 09 Feb 2021 they were named New Zealand Carbon Farming Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nzcf (Hawarden) Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. New Zealand Carbon Farming (Hawarden) Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2014 to 10 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 Apr 2014
Address: 1 Rewiti Ave, Takapuna New Zealand
Registered & physical address used from 04 Jun 2010 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nzcf (hawarden) Holdings Limited Shareholder NZBN: 9429047398450 |
45 Queen Street Auckland 1010 New Zealand |
15 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 |
08 Apr 2019 - 15 Apr 2019 | |
| Entity | Telegraph Structured Finance Limited Shareholder NZBN: 9429032202144 Company Number: 2260955 |
04 Jun 2010 - 05 May 2011 | |
| Entity | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 |
31 Oct 2017 - 09 Apr 2019 | |
| Entity | Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 |
Rd 1 Hamilton 3281 New Zealand |
18 Jul 2013 - 15 Apr 2019 |
| Entity | Tonic 42 Limited Shareholder NZBN: 9429036380817 Company Number: 1230708 |
Auckland 1010 New Zealand |
05 May 2011 - 15 Apr 2019 |
| Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
05 May 2011 - 08 Apr 2019 |
| Entity | Manks Forestry Limited Shareholder NZBN: 9429031305778 Company Number: 3198146 |
Waitarere Beach Levin 5510 New Zealand |
05 May 2011 - 31 Oct 2017 |
| Entity | Bwm Limited Shareholder NZBN: 9429031133401 Company Number: 3358210 |
30 Apr 2012 - 18 Jul 2013 | |
| Entity | Bwm Limited Shareholder NZBN: 9429031133401 Company Number: 3358210 |
30 Apr 2012 - 18 Jul 2013 | |
| Entity | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 |
45 Queen Street Auckland 1010 New Zealand |
31 Oct 2017 - 09 Apr 2019 |
| Entity | Tonic 42 Limited Shareholder NZBN: 9429036380817 Company Number: 1230708 |
Auckland 1010 New Zealand |
05 May 2011 - 15 Apr 2019 |
| Entity | Manks Forestry Limited Shareholder NZBN: 9429031305778 Company Number: 3198146 |
05 May 2011 - 31 Oct 2017 | |
| Entity | Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 |
Tauranga 3110 New Zealand |
05 May 2011 - 08 Apr 2019 |
| Entity | Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 |
Rd 1 Hamilton 3281 New Zealand |
18 Jul 2013 - 15 Apr 2019 |
| Entity | Telegraph Structured Finance Limited Shareholder NZBN: 9429032202144 Company Number: 2260955 |
04 Jun 2010 - 05 May 2011 | |
| Entity | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 |
08 Apr 2019 - 15 Apr 2019 |
Matthew Francis Walsh - Director
Appointment date: 04 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Bruce William Miller - Director
Appointment date: 10 Oct 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Oct 2014
Andrew Martin - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 12 Jul 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Nov 2010
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