General information

Hauraki Logging Limited

Type: NZ Limited Company (Ltd)
9429030307063
New Zealand Business Number
4358221
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Hauraki Logging Limited (NZBN 9429030307063) was incorporated on 20 Mar 2013. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 09 Dec 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Clarke, Donna Maree (an individual) located at Whangamata postcode 3691,
Balle, Lance Emanual (a director) located at Whangamata postcode 3691. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Balle, Lance Emanual (a director) - located at Whangamata. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Clarke, Donna Maree, located at Whangamata (an individual). "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued Hauraki Logging Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
Lance Emanual Balle
Whangamata, 3620
Address used since 26 Nov 2016
Whangamata, 3620
Address used since 25 Nov 2016
Director 20 Mar 2013 - current
Ross Francis Davis
Whangamata, Whangamata, 3691
Address used since 20 Mar 2013
Director 20 Mar 2013 - 06 Sep 2018
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 20 Mar 2013 - 09 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clarke, Donna Maree
Individual
Whangamata
3691
20 Mar 2013 - current
Balle, Lance Emanual
Director
Whangamata
3691
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Balle, Lance Emanual
Director
Whangamata
3691
20 Mar 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Clarke, Donna Maree
Individual
Whangamata
3691
20 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Davis, Lynette Wendy Anne
Individual
Whangamata
Whangamata
3691
20 Mar 2013 - 12 Oct 2018
Davis, Lynette Wendy Anne
Individual
Whangamata
Whangamata
3691
20 Mar 2013 - 12 Oct 2018
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
Taupo
20 Mar 2013 - 12 Oct 2018
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
Taupo
20 Mar 2013 - 12 Oct 2018
Davis, Lynette Wendy Anne
Individual
Whangamata
Whangamata
3691
20 Mar 2013 - 12 Oct 2018
Davis, Ross Francis
Individual
Whangamata
Whangamata
3691
20 Mar 2013 - 12 Oct 2018
Location
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