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General information

Underwood Log Harvesting Limited

Type: NZ Limited Company (Ltd)
9429037733636
New Zealand Business Number
931276
Company Number
Registered
Company Status

Underwood Log Harvesting Limited (issued an NZ business number of 9429037733636) was started on 12 Nov 1998. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). 1St Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei had been their physical address, until 07 Jul 2008. Underwood Log Harvesting Limited used more aliases, namely: Underwood Services Limited from 19 Oct 2004 to 21 Oct 2010, Underwood Furnishers & Upholsterers Limited (08 Jun 2000 to 19 Oct 2004) and Mcgregor Underwood Furnishers & Upholsterers Limited (12 Nov 1998 - 08 Jun 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Underwood, Brendon John (an individual) located at Rd 1, Kamo postcode 0185. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 07 Jul 2008
Last updated:
Directors
Name and Address Role Period
Brendon John Underwood
Rd 1, Kamo, 0185
Address used since 09 Jun 2012
Director 12 Nov 1998 - current
Tania Dawn Underwood
Rd 1, Kamo, 0185
Address used since 09 Jun 2012
Director 10 Dec 2010 - 09 Jul 2022
Jonathan William Underwood
Culverden, North Canterbury,
Address used since 12 Nov 1998
Director 12 Nov 1998 - 27 Jul 2006
William Noble Mcgregor
Onerahi,
Address used since 12 Nov 1998
Director 12 Nov 1998 - 25 Feb 2000
Angela Margaret Mcgregor
Onerahi,
Address used since 12 Nov 1998
Director 12 Nov 1998 - 25 Feb 2000
Addresses
Previous address Type Period
1st Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei Physical 12 Jun 2000 - 07 Jul 2008
Petherick Kennedy Ltd, 24 Rust Avenue Whangarei Physical 12 Jun 2000 - 12 Jun 2000
Petherick Kennedy Ltd, 24 Rust Avenue Whangarei Registered 12 Jun 2000 - 07 Jul 2008
13 Rust Avenue, Whangarei Registered 12 Apr 2000 - 12 Jun 2000
13 Rust Avenue, Whangarei Physical 20 Dec 1999 - 12 Jun 2000
13 Rust Avenue, Whangarei Registered 20 Dec 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Underwood, Brendon John
Individual 		Rd 1
Kamo
0185 		12 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Tania
Individual 		Rd 1
Kamo
0185 		28 Jul 2006 - 27 Jul 2022
Underwood, Jonathan William
Individual 		Culverden
North Canterbury
 12 Nov 1998 - 16 Jun 2006
Underwood, Janice Rae
Individual 		Culverden
North Canterbury
 12 Nov 1998 - 16 Jun 2006
Location
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