New Zealand Carbon Company Limited

New Zealand Carbon Company Limited, a registered company, was registered on 23 Jul 2009. 9429032171501 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Fergus Dix Harvey - an active director whose contract started on 23 Jul 2009,
Julia Alexandra Dix Uffindell - an active director whose contract started on 07 Apr 2025,
Samuel Julian Uffindell - an inactive director whose contract started on 01 Apr 2021 and was terminated on 07 Apr 2025,
Terence Morrow Hawthorne - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Apr 2021,
David Charles Whitteker - an inactive director whose contract started on 23 Jul 2009 and was terminated on 10 Sep 2014.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 412 Rangiuru Road, Rd 8, Te Puke, 3188 (category: registered, service).
New Zealand Carbon Company Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 08 Sep 2022.
A total of 10000 shares are issued to 8 shareholders (5 groups). The first group includes 4990 shares (49.9%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 4998 shares (49.98%). Lastly the 3rd share allocation (1 share 0.01%) made up of 2 entities.

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2014 to 08 Sep 2022

Address #2: 436 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand

Physical address used from 03 Aug 2012 to 08 Oct 2014

Address #3: 119c Aviation Avenue, Mount Maunganui New Zealand

Physical address used from 08 Oct 2009 to 03 Aug 2012

Address #4: 119c Aviation Avenue, Mount Maunganui New Zealand

Registered address used from 08 Oct 2009 to 08 Oct 2014

Address #5: C/-bennett Gibson Limited, 126 Jellicoe Street, Te Puke, Attn: James Stewart

Physical & registered address used from 23 Jul 2009 to 08 Oct 2009

Previous Shareholders

Fergus Dix Harvey - Director

Appointment date: 23 Jul 2009

Julia Alexandra Dix Uffindell - Director

Appointment date: 07 Apr 2025

Samuel Julian Uffindell - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 07 Apr 2025

Terence Morrow Hawthorne - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 01 Apr 2021

David Charles Whitteker - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 10 Sep 2014