General information

New Zealand Carbon Farming (maru) Limited

Type: NZ Limited Company (Ltd)
9429030840751
New Zealand Business Number
3692536
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

New Zealand Carbon Farming (Maru) Limited (issued a New Zealand Business Number of 9429030840751) was incorporated on 21 Dec 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 16 Apr 2019. New Zealand Carbon Farming (Maru) Limited used more names, namely: New Zealand Carbon Farming (Timaru) Limited from 19 Dec 2011 to 01 Apr 2021. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (80% of shares), namely:
New Zealand Carbon Farming Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 300 shares); it includes
New Zealand Forest Leasing Limited (an entity) - located at 45 Queen Street, Auckland. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the ABS issued to New Zealand Carbon Farming (Maru) Limited. Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 16 Apr 2019
Directors
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
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 11 Nov 2014 - 16 Apr 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 28 May 2012 - 11 Nov 2014
1 Rewiti Avenue, Takapuna, Auckland, 0622 Physical & registered 21 Dec 2011 - 28 May 2012
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
New Zealand Carbon Farming Limited
Shareholder NZBN: 9429052508202
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
14 Jan 2025 - current
Shares Allocation #2 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

Historic shareholders

Shareholder Name Address Period
Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Company Number: 3681179
Entity
Auckland
1010
21 Dec 2011 - 14 Jan 2025
Bk One Limited
Shareholder NZBN: 9429030926929
Company Number: 3578171
Entity
45 Queen Street
Auckland
1010
21 Dec 2011 - 14 Jan 2025
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
21 Dec 2011 - 05 Apr 2019
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
21 Dec 2011 - 05 Apr 2019
Location