New Zealand Carbon Farming (Maru) Limited (issued a New Zealand Business Number of 9429030840751) was incorporated on 21 Dec 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 16 Apr 2019. New Zealand Carbon Farming (Maru) Limited used more names, namely: New Zealand Carbon Farming (Timaru) Limited from 19 Dec 2011 to 01 Apr 2021. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (80% of shares), namely:
New Zealand Carbon Farming Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 300 shares); it includes
New Zealand Forest Leasing Limited (an entity) - located at 45 Queen Street, Auckland. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the ABS issued to New Zealand Carbon Farming (Maru) Limited. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014 |
Director | 21 Dec 2011 - current |
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
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 | Registered & physical | 11 Nov 2014 - 16 Apr 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 May 2012 - 11 Nov 2014 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 21 Dec 2011 - 28 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Carbon Farming Limited Shareholder NZBN: 9429052508202 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
14 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Company Number: 3681179 Entity |
Auckland 1010 |
21 Dec 2011 - 14 Jan 2025 |
|
Bk One Limited Shareholder NZBN: 9429030926929 Company Number: 3578171 Entity |
45 Queen Street Auckland 1010 |
21 Dec 2011 - 14 Jan 2025 |
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 05 Apr 2019 |
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 05 Apr 2019 |
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New Zealand Carbon Farming (gisborne) Limited 9th Floor |
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