Carbon Harvest Limited

Carbon Harvest Limited was registered on 08 Apr 2016 and issued a business number of 9429042272809. The registered LTD company has been supervised by 8 directors: Martin L. - an active director whose contract began on 17 Aug 2021,
Ivy Jinyue Fisk - an active director whose contract began on 18 Jan 2023,
Robert Patrick Fisk - an active director whose contract began on 18 Jan 2023,
Donald Herbert Mcnally - an inactive director whose contract began on 08 Apr 2016 and was terminated on 02 Oct 2023,
Aaron Luke Lucas - an inactive director whose contract began on 22 May 2022 and was terminated on 05 Sep 2022.
According to the BizDb information (last updated on 07 Mar 2024), the company uses 7 addresess: 76 Fergusson Street, Feilding, Feilding, 4702 (postal address),
76 Fergusson Street, Feilding, Feilding, 4702 (office address),
76 Fergusson Street, Feilding, Feilding, 4702 (invoice address),
76 Fergusson Street, Feilding, Feilding, 4702 (registered address) among others.
Up until 05 May 2021, Carbon Harvest Limited had been using 176 Ireland Road, Rd 2, Otane as their physical address.
A total of 720743 shares are issued to 29 groups (33 shareholders in total). As far as the first group is concerned, 18000 shares are held by 1 entity, namely:
Ferguson, Helen Isabel (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 2.53% shares (exactly 18227 shares) and includes
Hannett, Paulette Winifred - located at Feilding, Feilding.
The next share allotment (3063 shares, 0.42%) belongs to 1 entity, namely:
Fisk, Robert Patrick, located at Titirangi, Auckland (a director). Carbon Harvest Limited was classified as "Seaweed - algae harvesting" (business classification A041970).

Other active addresses

Address #4: 30 Kimbolton Road, Feilding, Feilding, 4702 New Zealand

Office & postal address used from 06 Sep 2022

Address #5: 85 Denbigh Street, Feilding, Feilding, 4702 New Zealand

Shareregister & records address used from 13 Jun 2023

Address #6: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & service address used from 23 Jun 2023

Address #7: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Postal & office & invoice address used from 13 Oct 2023

Principal place of activity

30 Kimbolton Road, Feilding, Feilding, 4702 New Zealand

Previous addresses

Address #1: 176 Ireland Road, Rd 2, Otane, 4277 New Zealand

Physical & registered address used from 11 Nov 2019 to 05 May 2021

Address #2: 19 Holyrood Terrace, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 Apr 2016 to 11 Nov 2019

Previous Shareholders

Martin L. - Director

Appointment date: 17 Aug 2021

Ivy Jinyue Fisk - Director

Appointment date: 18 Jan 2023

Robert Patrick Fisk - Director

Appointment date: 18 Jan 2023

Donald Herbert Mcnally - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 02 Oct 2023

Aaron Luke Lucas - Director (Inactive)

Appointment date: 22 May 2022

Termination date: 05 Sep 2022

Michael Patrick Seawright - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 16 Apr 2021

David John Mudge Woolley - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 13 Jan 2018

Graeme John Holden - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 31 Oct 2016