General information

Carbonworks Forestry (anthony Downs) Limited

Type: NZ Limited Company (Ltd)
9429042512578
New Zealand Business Number
6082951
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Carbonworks Forestry (Anthony Downs) Limited (issued an NZ business number of 9429042512578) was started on 18 Aug 2016. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 25 Sep 2019. Carbonworks Forestry (Anthony Downs) Limited used other names, namely: New Zealand Carbon Farming (Anthony Downs) Limited from 11 Aug 2016 to 08 Apr 2019. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1485 shares (99% of shares), namely:
Martin, Andrew Charles (an individual) located at Rd 7, Whakamarama postcode 3179,
A Martin Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (15 shares); it includes
Martin, Andrew Charles (an individual) - located at Rd 7, Tauranga. "Forestry" (business classification A030120) is the classification the ABS issued to Carbonworks Forestry (Anthony Downs) Limited. Businesscheck's data was last updated on 04 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 25 Sep 2019
Directors
Name and Address Role Period
Andrew Charles Martin
Rd 7, Tauranga, 3179
Address used since 18 Nov 2021
Rd 7, Tauranga, 3172
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 18 Aug 2016
Director 18 Aug 2016 - 05 Apr 2019
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 18 Aug 2016 - 05 Apr 2019
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 16 Apr 2019 - 25 Sep 2019
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 18 Aug 2016 - 16 Apr 2019
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
12 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1485
Shareholder Name Address Period
Martin, Andrew Charles
Individual
Rd 7
Whakamarama
3179
12 Dec 2024 - current
A Martin Trustee Company Limited
Shareholder NZBN: 9429041760710
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Dec 2024 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Martin, Andrew Charles
Individual
Rd 7
Tauranga
3179
12 Dec 2024 - current

Historic shareholders

Shareholder Name Address Period
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
18 Aug 2016 - 12 Dec 2024
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
18 Aug 2016 - 12 Dec 2024
Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Entity
Rd 1
Hamilton
3281
18 Aug 2016 - 05 Apr 2019
Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Entity
Auckland
1010
18 Aug 2016 - 05 Apr 2019
Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Entity
Auckland
1010
18 Aug 2016 - 05 Apr 2019
Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Entity
Whitiora
Hamilton
3200
18 Aug 2016 - 05 Apr 2019
Location