General information

New Zealand Carbon Farming (poroporo) Limited

Type: NZ Limited Company (Ltd)
9429043344123
New Zealand Business Number
6116870
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

New Zealand Carbon Farming (Poroporo) Limited (NZBN 9429043344123) was incorporated on 29 Sep 2016. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 16 Apr 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (20% 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% of all shares (exactly 600 shares); it includes
Carbon Bond Holdings Limited (an entity) - located at Auckland. The next 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)" (ANZSIC M696235) is the classification the ABS issued to New Zealand Carbon Farming (Poroporo) Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 16 Apr 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 29 Sep 2016 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 29 Sep 2016 - 16 Apr 2019
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
05 Apr 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Entity (NZ Limited Company)
Auckland
1010
29 Sep 2016 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Bk One Limited
Shareholder NZBN: 9429030926929
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
29 Sep 2016 - 05 Apr 2019
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
29 Sep 2016 - 05 Apr 2019
Location