General information

New Zealand Carbon Farming (forest Management) Limited

Type: NZ Limited Company (Ltd)
9429030754959
New Zealand Business Number
3749448
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

New Zealand Carbon Farming (Forest Management) Limited (issued a business number of 9429030754959) was incorporated on 12 Mar 2012. 2 addresses are in use by the company: 9Th Floor 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor 45 Queen Street, Auckland had been their physical address, up until 24 Oct 2019. New Zealand Carbon Farming (Forest Management) Limited used other aliases, namely: New Zealand Forest Leasing (Tiniroto) Limited from 12 Mar 2012 to 10 Aug 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Forestry" (ANZSIC A030120) is the classification the ABS issued New Zealand Carbon Farming (Forest Management) Limited. The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
9th Floor 45 Queen Street, Auckland, 1010 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 12 Mar 2012 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014
Director 20 Mar 2013 - current
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 21 Apr 2022
Director 21 Apr 2022 - 07 May 2022
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 28 Mar 2022
Director 28 Mar 2022 - 15 Apr 2022
Addresses
Previous address Type Period
9th Floor 45 Queen Street, Auckland, 1010 Physical & registered 25 Mar 2014 - 24 Oct 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 29 May 2012 - 25 Mar 2014
C/- Staples Rodway Limited, Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 12 Mar 2012 - 29 May 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
12 Mar 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Forest Leasing Limited
Type Ltd
Ultimate Holding Company Number 3175899
Country of origin NZ
Address 9th Floor
45 Queen Street
Auckland 1010
Location