Nzcf (Invest1) Limited was started on 31 Mar 2017 and issued a business number of 9429046048707. This registered LTD company has been supervised by 5 directors: Matthew Francis Walsh - an active director whose contract began on 31 Mar 2017,
Bruce William Miller - an active director whose contract began on 31 Mar 2017,
David G. - an active director whose contract began on 29 Apr 2022,
Graham Edward Jackson - an inactive director whose contract began on 21 Apr 2022 and was terminated on 07 May 2022,
Graham Edward Jackson - an inactive director whose contract began on 28 Mar 2022 and was terminated on 15 Apr 2022.
As stated in our information (updated on 08 Apr 2024), this company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Until 10 Apr 2019, Nzcf (Invest1) Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1000050 shares are issued to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 75% shares (exactly 750050 shares) and includes
Nzcf (Invest Holdings) Limited - located at 45 Queen Street, Auckland. Nzcf (Invest1) Limited has been classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2017 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000050
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Other (Other) | Gresham House Forest Carbon (nz) Limited Partnership | 02 May 2022 - | |
Shares Allocation #2 Number of Shares: 750050 | |||
Entity (NZ Limited Company) | Nzcf (invest Holdings) Limited Shareholder NZBN: 9429046118134 |
45 Queen Street Auckland 1010 New Zealand |
12 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 |
31 Mar 2017 - 12 Jun 2017 | |
Entity | Bhur Holdings Limited Shareholder NZBN: 9429045848964 Company Number: 6182415 |
31 Mar 2017 - 12 Jun 2017 | |
Entity | Bhur Holdings Limited Shareholder NZBN: 9429045848964 Company Number: 6182415 |
31 Mar 2017 - 12 Jun 2017 | |
Entity | Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 |
31 Mar 2017 - 12 Jun 2017 |
Matthew Francis Walsh - Director
Appointment date: 31 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2017
Bruce William Miller - Director
Appointment date: 31 Mar 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Mar 2017
David G. - Director
Appointment date: 29 Apr 2022
Graham Edward Jackson - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 07 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2022
Graham Edward Jackson - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 15 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2022
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