Carbonworks Forestry (Anthony Downs) Limited was registered on 18 Aug 2016 and issued a New Zealand Business Number of 9429042512578. The registered LTD company has been managed by 3 directors: Andrew Charles Martin - an active director whose contract started on 05 Apr 2019,
Bruce William Miller - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Apr 2019,
Matthew Francis Walsh - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Apr 2019.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 25 Sep 2019, Carbonworks Forestry (Anthony Downs) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified other names used by this company: from 11 Aug 2016 to 08 Apr 2019 they were called New Zealand Carbon Farming (Anthony Downs) Limited.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Carbonworks Forestry Limited (an entity) located at Tauranga postcode 3110. Carbonworks Forestry (Anthony Downs) Limited is categorised as "Forestry" (business classification A030120).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2019 to 25 Sep 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2016 to 16 Apr 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 |
Tauranga 3110 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bk One Limited Shareholder NZBN: 9429030926929 Company Number: 3578171 |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 2016 - 05 Apr 2019 |
Entity | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Company Number: 3681179 |
Auckland 1010 New Zealand |
18 Aug 2016 - 05 Apr 2019 |
Entity | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Company Number: 3681179 |
Auckland 1010 New Zealand |
18 Aug 2016 - 05 Apr 2019 |
Entity | Bk One Limited Shareholder NZBN: 9429030926929 Company Number: 3578171 |
Whitiora Hamilton 3200 New Zealand |
18 Aug 2016 - 05 Apr 2019 |
Andrew Charles Martin - Director
Appointment date: 05 Apr 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 18 Nov 2021
Address: Rd 7, Tauranga, 3172 New Zealand
Address used since 05 Apr 2019
Bruce William Miller - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 05 Apr 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Aug 2016
Matthew Francis Walsh - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 05 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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