New Zealand Carbon Company Limited
Type: NZ Limited Company (Ltd)New Zealand Carbon Company Limited (issued an NZ business number of 9429032171501) was launched on 23 Jul 2009. 4 addresses are currently in use by the company: 412 Rangiuru Road, Rd 8, Te Puke, 3188 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 08 Sep 2022. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 4990 shares (49.9 per cent of shares), namely:
Equity International Limited (an entity) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 3 shareholders hold 49.98 per cent of all shares (4998 shares); it includes
Uffindell, Samuel Julian (an individual) - located at Rd 9, Paengaroa,
Uffindell, Julia Alexandra Dix (an individual) - located at Rd 9, Paengaroa,
Uffindell, Samuel Julian (a director) - located at Rd 9, Paengaroa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Uffindell, Samuel Julian, located at Rd 9, Paengaroa (an individual),
Uffindell, Samuel Julian, located at Rd 9, Paengaroa (a director). Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 195 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Sep 2022 |
| 412 Rangiuru Road, Rd 8, Te Puke, 3188 | Registered & service | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Dix Harvey
Rd 8, Te Puke, 3188
Address used since 09 Oct 2020
Rd 8, Te Puke, 3188
Address used since 01 Sep 2015 |
Director | 23 Jul 2009 - current |
|
Julia Alexandra Dix Uffindell
Te Puke, 3189
Address used since 07 Apr 2025 |
Director | 07 Apr 2025 - current |
|
Samuel Julian Uffindell
Rd 9, Paengaroa, 3189
Address used since 02 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 07 Apr 2025 |
|
Terence Morrow Hawthorne
Te Puke, Te Puke, 3119
Address used since 09 Oct 2020
Rd 8, Te Puke, 3188
Address used since 24 Mar 2015 |
Director | 23 Jul 2009 - 01 Apr 2021 |
|
David Charles Whitteker
Te Puke,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 10 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 08 Oct 2014 - 08 Sep 2022 |
| 436 Rangiuru Road, Rd 8, Te Puke, 3188 | Physical | 03 Aug 2012 - 08 Oct 2014 |
| 119c Aviation Avenue, Mount Maunganui | Physical | 08 Oct 2009 - 03 Aug 2012 |
| 119c Aviation Avenue, Mount Maunganui | Registered | 08 Oct 2009 - 08 Oct 2014 |
| C/-bennett Gibson Limited, 126 Jellicoe Street, Te Puke, Attn: James Stewart | Physical & registered | 23 Jul 2009 - 08 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity International Limited Shareholder NZBN: 9429037064938 Entity (NZ Limited Company) |
Rd 8 Te Puke 3188 |
23 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uffindell, Samuel Julian Individual |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
|
Uffindell, Julia Alexandra Dix Individual |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
|
Uffindell, Samuel Julian Director |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uffindell, Samuel Julian Individual |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
|
Uffindell, Samuel Julian Director |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uffindell, Julia Alexandra Dix Individual |
Rd 9 Paengaroa 3189 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Fergus Dix Individual |
Rd 8 Te Puke 3188 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasilenko, Vladimir Individual |
Rr2 Martintown Ontario K0c1s0, Canada |
23 Jul 2009 - 08 Mar 2023 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Vasilenko, Vladimir Individual |
Rr2 Martintown Ontario K0c1s0, Canada |
23 Jul 2009 - 08 Mar 2023 |
|
Whitteker, Michelle Robyn Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 15 Jul 2021 |
|
Whitteker, Michelle Robyn Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 15 Jul 2021 |
|
Hawthorne, Gloria Nancy Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Gloria Nancy Individual |
Te Puke |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Terrence Morrow Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Gloria Nancy Individual |
Te Puke |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Gloria Nancy Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Hawthorne, Gloria Nancy Individual |
Te Puke Te Puke 3119 |
23 Jul 2009 - 14 Apr 2021 |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
23 Jul 2009 - 14 Apr 2021 |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
23 Jul 2009 - 14 Apr 2021 |
|
Whitteker, David Charles Individual |
Te Puke |
23 Jul 2009 - 14 Sep 2018 |
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