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).
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: 12 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1485 | |||
| Individual | Martin, Andrew Charles |
Rd 7 Whakamarama 3179 New Zealand |
12 Dec 2024 - |
| Entity (NZ Limited Company) | A Martin Trustee Company Limited Shareholder NZBN: 9429041760710 |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Martin, Andrew Charles |
Rd 7 Tauranga 3179 New Zealand |
12 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
18 Aug 2016 - 12 Dec 2024 |
| Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
18 Aug 2016 - 12 Dec 2024 |
| 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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