General information
Lakeland Cable Logging Limited
Type: NZ Limited Company (Ltd)9429038089718
New Zealand Business Number
857097
Company Number
Registered
Company Status
Lakeland Cable Logging Limited (New Zealand Business Number 9429038089718) was started on 09 May 1997. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru had been their physical address, until 25 Jul 2001. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Syben, Michelle Elizabeth (an individual) located at Tokoroa, Tokoroa postcode 3420,
Hanna, Samantha Kate (an individual) located at Lynmore, Rotorua postcode 3010,
Olsen, Samuel John (a director) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hanna, Samantha Kate (an individual) - located at Lynmore, Rotorua. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Olsen, Samuel John, located at Lynmore, Rotorua (a director). Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 25 Jul 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Ronald Cooper
Tauranga South, Tauranga, 3112
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Samuel John Olsen
Lynmore, Rotorua, 3010
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
David Laurence Olsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2015 |
Director | 09 May 1997 - 07 Sep 2022 |
|
Paul Joseph Olsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Dec 2019
73 Devonport Road, Tauranga, 3110
Address used since 25 Oct 2016
72 Devonport Road, Tauranga, 3110
Address used since 23 Jul 2019 |
Director | 09 May 1997 - 07 Sep 2022 |
|
Megan Jane Olsen
Putaruru,
Address used since 09 May 1997 |
Director | 09 May 1997 - 23 Sep 2009 |
|
Ron Thomassen
Acacia Bay, Taupo,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru | Physical & registered | 25 Jul 2001 - 25 Jul 2001 |
| Graham Brown & Co, 45 - 49 Tirau Street, Putaruru | Registered | 11 Apr 2000 - 25 Jul 2001 |
| Graham Brown & Co, 45 - 49 Tirau Street, Putaruru | Registered | 24 Jul 1998 - 11 Apr 2000 |
| Graham Brown & Co, 45 - 49 Tirau Street, Putaruru | Physical | 12 May 1997 - 25 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Syben, Michelle Elizabeth Individual |
Tokoroa Tokoroa 3420 |
14 Nov 2023 - current |
|
Hanna, Samantha Kate Individual |
Lynmore Rotorua 3010 |
14 Nov 2023 - current |
|
Olsen, Samuel John Director |
Lynmore Rotorua 3010 |
13 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Samantha Kate Individual |
Lynmore Rotorua 3010 |
14 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Samuel John Director |
Lynmore Rotorua 3010 |
13 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Sep 2022 - current |
|
Olsen Cooper, Erin Individual |
Tauranga South Tauranga 3112 |
13 Sep 2022 - current |
|
Cooper, Blair Ronald Director |
Tauranga South Tauranga 3112 |
13 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Blair Ronald Director |
Tauranga South Tauranga 3112 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, David Laurence Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Jacqueline Dianne May Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jul 2022 - 13 Sep 2022 |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Jacqueline Dianne May Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jul 2022 - 13 Sep 2022 |
|
Olsen, Jacqueline Dianne Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 25 Jul 2022 |
|
Brown, Rosalind Boyd Elliot Individual |
Rd 1 Putaruru 3481 |
09 Jul 2004 - 27 Nov 2019 |
|
P.j. & M.j. Olsen Limited Shareholder NZBN: 9429039436528 Company Number: 398225 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
|
D.l.olsen Limited Shareholder NZBN: 9429039444691 Company Number: 395520 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, David Laurence Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, David Laurence Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, David Laurence Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 13 Sep 2022 |
|
Olsen, Jacqueline Dianne Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 25 Jul 2022 |
|
Olsen, Jacqueline Dianne Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - 25 Jul 2022 |
|
Brown, Rosalind Boyd Elliot Individual |
Rd 1 Putaruru 3481 |
09 Jul 2004 - 27 Nov 2019 |
|
P.j. & M.j. Olsen Limited Shareholder NZBN: 9429039436528 Company Number: 398225 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
|
D.l.olsen Limited Shareholder NZBN: 9429039444691 Company Number: 395520 Entity |
Putaruru Putaruru 3411 |
09 May 1997 - 07 Aug 2020 |
|
Thomassen, Ron Individual |
Acacia Bay Taupo |
09 May 1997 - 09 Jul 2004 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |