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New Zealand Carbon Farming (poroporo) Limited

Type: NZ Limited Company (Ltd)
9429043344123
NZBN
6116870
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
Registered & physical & service address used since 16 Apr 2019

New Zealand Carbon Farming (Poroporo) Limited was incorporated on 29 Sep 2016 and issued an NZ business number of 9429043344123. This registered LTD company has been supervised by 2 directors: Matthew Francis Walsh - an active director whose contract began on 29 Sep 2016,
Bruce William Miller - an active director whose contract began on 29 Sep 2016.
According to our database (updated on 13 May 2025), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 16 Apr 2019, New Zealand Carbon Farming (Poroporo) Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 600 shares) and includes
Carbon Bond Holdings Limited - located at Auckland.
The next 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 (Poroporo) Limited has been categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2016 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 01 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

Matthew Francis Walsh - Director

Appointment date: 29 Sep 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Bruce William Miller - Director

Appointment date: 29 Sep 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Sep 2016