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New Zealand Carbon Farming (oio) Limited

Type: NZ Limited Company (Ltd)
9429041995204
NZBN
5812607
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
Physical & registered & service address used since 16 Apr 2019

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Bk One Limited
Shareholder NZBN: 9429030926929
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Tauranga
3110
New Zealand
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Tauranga
3110
New Zealand
Directors

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