New Zealand Carbon Farming (Oio) Limited was registered on 28 Sep 2015 and issued an NZ business number of 9429041995204. The registered LTD company has been supervised by 2 directors: Bruce William Miller - an active director whose contract started on 28 Sep 2015,
Matthew Francis Walsh - an active director whose contract started on 28 Sep 2015.
According to BizDb's database (last updated on 15 May 2025), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 16 Apr 2019, New Zealand Carbon Farming (Oio) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 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 40 per cent shares (exactly 600 shares) and includes
Carbon Bond Holdings Limited - located at Auckland.
The 3rd share allocation (600 shares, 40%) belongs to 1 entity, namely:
Bk One Limited, located at 45 Queen Street, Auckland (an entity). New Zealand Carbon Farming (Oio) Limited was categorised 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 20 Jul 2018 to 16 Apr 2019
Address: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Sep 2015 to 20 Jul 2018
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: 300 | |||
| Entity (NZ Limited Company) | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 |
45 Queen Street Auckland 1010 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 |
Auckland 1010 New Zealand |
28 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Bk One Limited Shareholder NZBN: 9429030926929 |
45 Queen Street Auckland 1010 New Zealand |
28 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
28 Sep 2015 - 08 Apr 2019 |
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
28 Sep 2015 - 08 Apr 2019 |
Bruce William Miller - Director
Appointment date: 28 Sep 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Sep 2015
Matthew Francis Walsh - Director
Appointment date: 28 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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