New Zealand Carbon Farming (2011) Limited
Type: NZ Limited Company (Ltd)New Zealand Carbon Farming (2011) Limited (issued a business number of 9429030840621) was started on 21 Dec 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 16 Apr 2019. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (20% of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 600 shares); it includes
Carbon Bond Holdings Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Bk One Limited, located at 45 Queen Street, Auckland (an entity). "Forestry" (ANZSIC A030120) is the category the ABS issued to New Zealand Carbon Farming (2011) Limited. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 21 Dec 2011 - current |
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014 |
Director | 21 Dec 2011 - current |
|
Andy Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 12 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 16 Apr 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 28 May 2012 - 11 Nov 2014 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Registered & physical | 21 Dec 2011 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Entity (NZ Limited Company) |
Auckland 1010 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk One Limited Shareholder NZBN: 9429030926929 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
21 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 08 Apr 2019 |
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 08 Apr 2019 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
New Zealand Carbon Farming (poroporo) Limited 9th Floor |
|
New Zealand Carbon Farming (riversdale) Limited 9th Floor |
|
New Zealand Carbon Farming (arawera) Limited 9th Floor |
|
Nzcf (koraenui) Holdings Limited 9th Floor |
|
Wolfgram Forest Limited Level 4, Zurich House |