General information

New Zealand Carbon Farming (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429030951105
New Zealand Business Number
3546451
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

New Zealand Carbon Farming (Marlborough) Limited (issued a New Zealand Business Number of 9429030951105) was incorporated on 14 Sep 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, until 16 Apr 2019. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 180 shares (18% of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Manks, Geoffrey William (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Manks, Daren John, located at Freemans Bay, Auckland (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the Australian Bureau of Statistics issued to New Zealand Carbon Farming (Marlborough) Limited. Businesscheck's database was updated on 31 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 16 Apr 2019
Directors
Name and Address Role Period
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 29 Aug 2014
Director 14 Sep 2011 - current
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 14 Sep 2011 - current
Andy Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Sep 2011
Director 14 Sep 2011 - 12 Jul 2012
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 10 Sep 2014 - 16 Apr 2019
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 28 May 2012 - 10 Sep 2014
1 Rewiti Avenue, Takapuna, Auckland, 0622 Registered & physical 14 Sep 2011 - 28 May 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manks, Geoffrey William
Individual
Mount Eden
Auckland
1024
14 Sep 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Manks, Daren John
Individual
Freemans Bay
Auckland
1011
14 Sep 2011 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Tonic 42 Limited
Shareholder NZBN: 9429036380817
Entity (NZ Limited Company)
Auckland
1010
14 Sep 2011 - current
Shares Allocation #5 Number of Shares: 360
Shareholder Name Address Period
Bkmil Investments Limited
Shareholder NZBN: 9429030972230
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
14 Sep 2011 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Manks, Jeremy William
Individual
Foxton
Foxton
4814
14 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Entity
Tauranga
3110
14 Sep 2011 - 08 Apr 2019
Carbonworks Limited
Shareholder NZBN: 9429031302913
Company Number: 3199907
Entity
Tauranga
3110
14 Sep 2011 - 08 Apr 2019
Location