New Zealand Carbon Farming (Dannevirke) Limited was registered on 21 Dec 2011 and issued a number of 9429030840928. This registered LTD company has been supervised by 3 directors: Matthew Francis Walsh - an active director whose contract started on 21 Dec 2011,
Bruce William Miller - an active director whose contract started on 21 Dec 2011,
Andy Martin - an inactive director whose contract started on 21 Dec 2011 and was terminated on 12 Jul 2012.
As stated in BizDb's database (updated on 06 May 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 16 Apr 2019, New Zealand Carbon Farming (Dannevirke) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 40% shares (exactly 600 shares) and includes
Carbon Bond Holdings Limited - located at Auckland.
The 3rd share allotment (600 shares, 40%) belongs to 1 entity, namely:
Bk One Limited, located at 45 Queen Street, Auckland (an entity). New Zealand Carbon Farming (Dannevirke) Limited is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Apr 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2012 to 11 Nov 2014
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Dec 2011 to 28 May 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 |
Auckland 1010 New Zealand |
21 Dec 2011 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bk One Limited Shareholder NZBN: 9429030926929 |
45 Queen Street Auckland 1010 New Zealand |
21 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 05 Apr 2019 |
Entity | Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 |
Tauranga 3110 New Zealand |
21 Dec 2011 - 05 Apr 2019 |
Matthew Francis Walsh - Director
Appointment date: 21 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Bruce William Miller - Director
Appointment date: 21 Dec 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Aug 2014
Andy Martin - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 12 Jul 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Dec 2011
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