General information
New Zealand Carbon Farming (hawarden) Limited
Type: NZ Limited Company (Ltd)9429031519663
New Zealand Business Number
2498729
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
New Zealand Carbon Farming (Hawarden) Limited (issued a business number of 9429031519663) was launched on 04 Jun 2010. 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 registered address, until 10 Apr 2019. New Zealand Carbon Farming (Hawarden) Limited used other names, namely: New Zealand Carbon Farming Limited from 04 Jun 2010 to 09 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Nzcf (Hawarden) Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to New Zealand Carbon Farming (Hawarden) Limited. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 04 Jun 2010 - current |
|
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Andrew Martin
Bethlehem, Tauranga, 3110
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 12 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Apr 2014 - 10 Apr 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 May 2012 - 11 Apr 2014 |
| 1 Rewiti Ave, Takapuna | Registered & physical | 04 Jun 2010 - 28 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzcf (hawarden) Holdings Limited Shareholder NZBN: 9429047398450 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 Entity |
08 Apr 2019 - 15 Apr 2019 | |
|
Telegraph Structured Finance Limited Shareholder NZBN: 9429032202144 Company Number: 2260955 Entity |
04 Jun 2010 - 05 May 2011 | |
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 Entity |
31 Oct 2017 - 09 Apr 2019 | |
|
Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 Entity |
Rd 1 Hamilton 3281 |
18 Jul 2013 - 15 Apr 2019 |
|
Tonic 42 Limited Shareholder NZBN: 9429036380817 Company Number: 1230708 Entity |
Auckland 1010 |
05 May 2011 - 15 Apr 2019 |
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
Tauranga 3110 |
05 May 2011 - 08 Apr 2019 |
|
Manks Forestry Limited Shareholder NZBN: 9429031305778 Company Number: 3198146 Entity |
Waitarere Beach Levin 5510 |
05 May 2011 - 31 Oct 2017 |
|
Bwm Limited Shareholder NZBN: 9429031133401 Company Number: 3358210 Entity |
30 Apr 2012 - 18 Jul 2013 | |
|
Bwm Limited Shareholder NZBN: 9429031133401 Company Number: 3358210 Entity |
30 Apr 2012 - 18 Jul 2013 | |
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 Entity |
45 Queen Street Auckland 1010 |
31 Oct 2017 - 09 Apr 2019 |
|
Tonic 42 Limited Shareholder NZBN: 9429036380817 Company Number: 1230708 Entity |
Auckland 1010 |
05 May 2011 - 15 Apr 2019 |
|
Manks Forestry Limited Shareholder NZBN: 9429031305778 Company Number: 3198146 Entity |
05 May 2011 - 31 Oct 2017 | |
|
Carbonworks Limited Shareholder NZBN: 9429031302913 Company Number: 3199907 Entity |
Tauranga 3110 |
05 May 2011 - 08 Apr 2019 |
|
Bkmil Investments Limited Shareholder NZBN: 9429030972230 Company Number: 3523991 Entity |
Rd 1 Hamilton 3281 |
18 Jul 2013 - 15 Apr 2019 |
|
Telegraph Structured Finance Limited Shareholder NZBN: 9429032202144 Company Number: 2260955 Entity |
04 Jun 2010 - 05 May 2011 | |
|
New Zealand Forest Leasing Limited Shareholder NZBN: 9429031337014 Company Number: 3175899 Entity |
08 Apr 2019 - 15 Apr 2019 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
Similar companies
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
New Zealand Carbon Farming (poroporo) Limited 9th Floor |
|
New Zealand Carbon Farming (riversdale) Limited 9th Floor |
|
New Zealand Carbon Farming (arawera) Limited 9th Floor |
|
Pascoe Pines Limited Level 4, Zurich House |
|
Wayby Forest Management Limited Ground Floor, 70 Shortland Street |