New Zealand Carbon Leasing (no. 1) Limited
Type: NZ Limited Company (Ltd)New Zealand Carbon Leasing (No. 1) Limited (issued an NZBN of 9429041684849) was launched on 01 Apr 2015. 1 address is 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, up to 10 Apr 2019. New Zealand Carbon Leasing (No. 1) Limited used other aliases, namely: New Zealand Forest Leasing (No. 1) Limited from 31 Mar 2015 to 04 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Forestry" (ANZSIC A030120) is the classification the ABS issued New Zealand Carbon Leasing (No. 1) Limited. The Businesscheck database was last updated on 07 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 01 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2018 - 10 Apr 2019 |
| 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Apr 2015 - 20 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
01 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Forest Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3175899 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
 |
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 |