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Carbonworks Forestry (anthony Downs) Limited

Type: NZ Limited Company (Ltd)
9429042512578
NZBN
6082951
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Sep 2019

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 04 May 2025), 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 2 groups (3 shareholders in total). As far as the first group is concerned, 1485 shares are held by 2 entities, namely:
Martin, Andrew Charles (an individual) located at Rd 7, Whakamarama postcode 3179,
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 15 shares) and includes
Martin, Andrew Charles - located at Rd 7, Tauranga. Carbonworks Forestry (Anthony Downs) Limited is categorised as "Forestry" (business classification A030120).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 12 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1485
Individual Martin, Andrew Charles Rd 7
Whakamarama
3179
New Zealand
Entity (NZ Limited Company) A Martin Trustee Company Limited
Shareholder NZBN: 9429041760710
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Martin, Andrew Charles Rd 7
Tauranga
3179
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
Entity Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Rd 1
Hamilton
3281
New Zealand
Entity Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Auckland
1010
New Zealand
Entity Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Auckland
1010
New Zealand
Entity Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Whitiora
Hamilton
3200
New Zealand
Directors

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