M Welch Logging (2005) Limited (New Zealand Business Number 9429034745328) was incorporated on 23 May 2005. 4 addresses are currently in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service). C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings had been their registered address, until 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Welch, Julie Anne (an individual) located at Bay View, Napier postcode 4104. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Welch, Mark Andrew (an individual) - located at Bay View, Napier. Businesscheck's data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
111 Avenue Road East, Hastings, 4122 | Physical & service & registered | 13 Mar 2012 |
3 Kel Tremain Place, Pirimai, Napier, 4112 | Registered & service | 17 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Andrew Welch
Bay View, Napier, 4104
Address used since 26 Mar 2021
Pirimai, Napier, 4112
Address used since 28 Oct 2015
Awatoto, Napier, 4110
Address used since 01 Mar 2018 |
Director | 23 Jun 2005 - current |
Simon John Scannell
Havelock North,
Address used since 23 May 2005 |
Director | 23 May 2005 - 23 Jun 2005 |
Previous address | Type | Period |
---|---|---|
C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings | Registered & physical | 23 May 2005 - 13 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Welch, Julie Anne Individual |
Bay View Napier 4104 |
19 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Mark Andrew Individual |
Bay View Napier 4104 |
23 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Jackie Leigh Individual |
Napier 4112 |
01 Aug 2011 - 03 Apr 2017 |
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
23 May 2005 - 27 Jun 2010 | |
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
23 May 2005 - 27 Jun 2010 |
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