Taniwha Logging Limited
Type: NZ Limited Company (Ltd)Taniwha Logging Limited (issued an NZ business identifier of 9429031159159) was registered on 08 Apr 2011. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up until 02 Jun 2021. Taniwha Logging Limited used other names, namely: J.a.e Logging Limited from 29 Mar 2011 to 18 Jul 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Ellis, John Gilbert (a director) located at Silverdale, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Ellis, Louise Tawhirangi (a director) - located at Silverdale, Auckland. "Forestry" (business classification A030120) is the category the ABS issued to Taniwha Logging Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gilbert Ellis
Silverdale, Auckland, 0932
Address used since 25 May 2021
Silverdale, Auckland, 0932
Address used since 24 May 2017
Silverdale, Auckland, 0932
Address used since 01 May 2019 |
Director | 08 Apr 2011 - current |
|
Louise Tawhirangi Ellis
Silverdale, Auckland, 0932
Address used since 25 May 2021
Silverdale, Auckland, 0932
Address used since 24 May 2017
Silverdale, Auckland, 0932
Address used since 01 May 2019 |
Director | 05 Dec 2012 - current |
|
John Anthony Ellis
One Tree Point, One Tree Point, 0118
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 01 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 15 May 2019 - 02 Jun 2021 |
| Unit 3c 23-25 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 18 May 2017 - 15 May 2019 |
| 23-25 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 18 Jul 2016 - 18 May 2017 |
| 160 Bremner Road, Rd 2, Drury, 2578 | Registered | 01 Sep 2015 - 18 Jul 2016 |
| 636 West Coast Road, Rd 1, Warkworth, 0981 | Registered | 17 Jun 2013 - 01 Sep 2015 |
| 1a Baxter Street, Warkworth, Warkworth, 0910 | Physical | 02 Aug 2012 - 18 Jul 2016 |
| 1030 State Highway 1, Rd 3, Warkworth, 0983 | Registered | 02 Aug 2012 - 17 Jun 2013 |
| 59 Pyle Road, One Tree Point, One Tree Point, 0118 | Physical & registered | 08 Apr 2011 - 02 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, John Gilbert Director |
Silverdale Auckland 0932 |
08 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Louise Tawhirangi Director |
Silverdale Auckland 0932 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, John Anthony Individual |
One Tree Point One Tree Point 0118 |
08 Apr 2011 - 16 Feb 2012 |
|
John Anthony Ellis Director |
One Tree Point One Tree Point 0118 |
08 Apr 2011 - 16 Feb 2012 |
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