General information
Carbon Harvest Limited
Type: NZ Limited Company (Ltd)9429042272809
New Zealand Business Number
5926029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A041970 - Seaweed - Algae Harvesting
Industry classification codes with description
Carbon Harvest Limited (issued a business number of 9429042272809) was launched on 08 Apr 2016. 15 addresess are in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: postal, office). 176 Ireland Road, Rd 2, Otane had been their physical address, until 05 May 2021. 720743 shares are allotted to 33 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 18000 shares (2.5% of shares), namely:
Ferguson, Helen Isabel (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2.53% of all shares (18227 shares); it includes
Hannett, Paulette Winifred (an individual) - located at Feilding, Feilding. Moving on to the third group of shareholders, share allotment (3063 shares, 0.42%) belongs to 1 entity, namely:
Fisk, Robert Patrick, located at Titirangi, Auckland (a director). "Seaweed - algae harvesting" (ANZSIC A041970) is the category the Australian Bureau of Statistics issued to Carbon Harvest Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Holyrood Terrace, Waipukurau, Waipukurau, 4200 | Other (Address For Share Register) | 29 Sep 2018 |
| 176 Ireland Road, Rd 2, Waipawa, 4277 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2020 |
| 30 Kimbolton Road, Feilding, Feilding, 4702 | Registered & physical & service | 05 May 2021 |
| 30 Kimbolton Road, Feilding, Feilding, 4702 | Office & postal | 06 Sep 2022 |
Contact info
64 027 9391138
Phone (Director)
44 7799 424053
Phone (Managing Director)
64 21 0757856
Phone (Technical)
64 21 743929
Phone (Managing Director)
rob.b@carbonharvest.co.nz
Email
aaron.l@carbonharvest.co.nz
Email
martin.l@carbonharvest.co.nz
Email (Managing Director)
donald.m@carbonharvest.co.nz
Email (Managing Director)
No website
Website
https://www.carbonharvest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Martin L. | Director | 17 Aug 2021 - current |
|
Ivy Jinyue Fisk
Titirangi, Auckland, 0604
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Robert Patrick Fisk
Titirangi, Auckland, 0604
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - current |
|
Donald Herbert Mcnally
Feilding, Feilding, 4702
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 02 Oct 2023 |
|
Aaron Luke Lucas
Feilding, Manawatu, 4702
Address used since 22 May 2022 |
Director | 22 May 2022 - 05 Sep 2022 |
|
Michael Patrick Seawright
Rd 2, Hastings, 4172
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 16 Apr 2021 |
|
David John Mudge Woolley
Hokowhitu, Palmerston North, 4410
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 13 Jan 2018 |
|
Graeme John Holden
Remuera, Auckland, 1050
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 31 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Kimbolton Road, Feilding, Feilding, 4702 | Office & postal | 06 Sep 2022 |
| 85 Denbigh Street, Feilding, Feilding, 4702 | Shareregister & records | 13 Jun 2023 |
| 76 Fergusson Street, Feilding, Feilding, 4702 | Registered & service | 23 Jun 2023 |
| 76 Fergusson Street, Feilding, Feilding, 4702 | Postal & office & invoice | 13 Oct 2023 |
Principal place of activity
| 30 Kimbolton Road , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 176 Ireland Road, Rd 2, Otane, 4277 | Physical & registered | 11 Nov 2019 - 05 May 2021 |
| 19 Holyrood Terrace, Waipukurau, Waipukurau, 4200 | Registered & physical | 08 Apr 2016 - 11 Nov 2019 |
Financial Data
Financial info
720743
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Helen Isabel Individual |
Saint Marys Bay Auckland 1011 |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 18227
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannett, Paulette Winifred Individual |
Feilding Feilding 4702 |
16 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 3063
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisk, Robert Patrick Director |
Titirangi Auckland 0604 |
01 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearvaig Limited Other (Other) |
29 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 147000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Agricultural Engineering Services Limited Shareholder NZBN: 9429038420009 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
08 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 9077
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Agricultural Engineering Services Limited Shareholder NZBN: 9429038420009 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
08 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 2857
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannett, Regan Alfred Individual |
Feilding Feilding 4702 |
18 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Julie Dawn Elizabeth Individual |
Feilding Feilding 4702 |
05 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Graeme John Individual |
Remuera Auckland 1050 |
08 Apr 2016 - current |
|
Graeme John Holden Director |
Remuera Auckland 1050 |
08 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cossey, Dion Pierre Individual |
Pukekohe Pukekohe 2120 |
08 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Paul Individual |
06 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 13793
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Paulette Jean Individual |
Feilding Feilding 4702 |
12 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blamires, Robert Individual |
Rd 2 Waipawa 4277 |
05 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blamires, Robert Individual |
Rd 2 Waipawa 4277 |
05 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cossey, Dion Pierre Individual |
Pukekohe Pukekohe 2120 |
08 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 1294
| Shareholder Name | Address | Period |
|---|---|---|
|
Blamires, Robert Individual |
Rd 2 Waipawa 4277 |
05 Jul 2016 - current |
Shares Allocation #17 Number of Shares: 54000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Craig Michael Individual |
Rd 3 Drury 2579 |
08 Apr 2016 - current |
Shares Allocation #18 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaver, Christopher John Individual |
25 Jul 2016 - current |
Shares Allocation #19 Number of Shares: 6617
| Shareholder Name | Address | Period |
|---|---|---|
|
Norvill, Zane Norman Individual |
Hokowhitu Palmerston North 4410 |
18 Nov 2019 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wai Ming Individual |
Hong Kong |
25 Sep 2018 - current |
Shares Allocation #21 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Craig Michael Individual |
Rd 3 Drury 2579 |
08 Apr 2016 - current |
Shares Allocation #22 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, David John Mudge Individual |
Hokowhitu Palmerston North 4410 |
08 Apr 2016 - current |
|
David John Mudge Woolley Director |
Hokowhitu Palmerston North 4410 |
08 Apr 2016 - current |
Shares Allocation #23 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wai Ming Individual |
Hong Kong |
25 Sep 2018 - current |
Shares Allocation #24 Number of Shares: 8838
| Shareholder Name | Address | Period |
|---|---|---|
|
Seawright, Michael Patrick Individual |
Rd 2 Hastings 4172 |
18 Nov 2019 - current |
|
Michael Patrick Seawright Director |
Rd 2 Hastings 4172 |
18 Nov 2019 - current |
Shares Allocation #25 Number of Shares: 8377
| Shareholder Name | Address | Period |
|---|---|---|
|
Seawright, Michael Patrick Individual |
Rd 2 Hastings 4172 |
18 Nov 2019 - current |
|
Michael Patrick Seawright Director |
Rd 2 Hastings 4172 |
18 Nov 2019 - current |
Shares Allocation #26 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaap, Roland Gijsbert Individual |
Roslyn Palmerston North 4414 |
18 Nov 2019 - current |
Shares Allocation #27 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Agricultural Engineering Services Limited Shareholder NZBN: 9429038420009 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
08 Apr 2016 - current |
Shares Allocation #28 Number of Shares: 4198
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Graeme John Individual |
Remuera Auckland 1050 |
08 Apr 2016 - current |
Shares Allocation #29 Number of Shares: 5116
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, David John Mudge Individual |
Hokowhitu Palmerston North 4410 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Alexander Burns Individual |
Auckland Central 1010 |
25 Jul 2016 - 10 Aug 2023 |
Location
Companies nearby
 |
Epic Ministries Inc St Andrew's Church |
|
Jamieson Construction Limited 11a Holyrood Terrace |
|
Digital Farm Charitable Trust 33 Jellicoe Street |
|
E-central Flowers Limited 13 Wallace Road |
|
Dfl Consulting Limited 58 Porangahau Road |
|
Wilkinson Shearing Limited 5 Hill Street |
Similar companies
|
R&d Wells Fargo Limited 187 Peachgrove Road |
|
NZ Algae Innovations Limited 48 Tahi Street |