General information

M Welch Logging (2005) Limited

Type: NZ Limited Company (Ltd)
9429034745328
New Zealand Business Number
1638763
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings Registered & physical 23 May 2005 - 13 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Julie Anne
Individual
Bay View
Napier
4104
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Welch, Mark Andrew
Individual
Bay View
Napier
4104
23 Jun 2005 - current

Historic shareholders

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
Location
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