New Zealand Carbon Farming (gisborne) Limited
Type: NZ Limited Company (Ltd)New Zealand Carbon Farming (Gisborne) Limited (New Zealand Business Number 9429030840652) was registered on 21 Dec 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 16 Apr 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (20 per cent of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (600 shares); it includes
Carbon Bond Holdings Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Bk One Limited, located at 45 Queen Street, Auckland (an entity). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued New Zealand Carbon Farming (Gisborne) Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & 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 | 07 May 2018 - 16 Apr 2019 |
| 9th Floor, 45 Queen St, Auckland, 1010 | Physical & registered | 14 May 2014 - 07 May 2018 |
| 9th Floor, Tower Centre, 45 Queen St, Auckland, 1010 | Registered & physical | 23 May 2012 - 14 May 2014 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Registered & physical | 21 Dec 2011 - 23 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbon Bond Holdings Limited Shareholder NZBN: 9429030856752 Entity (NZ Limited Company) |
Auckland 1010 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk One Limited Shareholder NZBN: 9429030926929 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
21 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 08 Apr 2019 |
|
Carbonworks Forestry Limited Shareholder NZBN: 9429030929470 Company Number: 3574231 Entity |
Tauranga 3110 |
21 Dec 2011 - 08 Apr 2019 |
 |
Nick & Jane Investment Trust 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 |
|
Sovereign Holdings Trustee 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 |
|
Pascoe Pines Limited Level 4, Zurich House |
|
Wayby Forest Management Limited Ground Floor, 70 Shortland Street |
|
Taumata Plantations Limited Level 30, Vero Centre |