General information

Bryan Heslop Logging Limited

Type: NZ Limited Company (Ltd)
9429033421193
New Zealand Business Number
1938509
Company Number
Registered
Company Status

Bryan Heslop Logging Limited (issued an NZ business number of 9429033421193) was registered on 03 May 2007. 2 addresses are currently in use by the company: 29A Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 29B Oxford Street, Richmond, Richmond had been their registered address, up to 10 May 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
P&M Trustee No 1 Limited (an entity) located at Nelson postcode 7040,
Heslop, Bryan (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Heslop, Bryan (an individual) - located at Richmond, Nelson. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
29a Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 10 May 2019
Directors
Name and Address Role Period
Bryan Heslop
Richmond, Nelson, 7020
Address used since 03 Feb 2011
Director 03 May 2007 - current
Addresses
Previous address Type Period
29b Oxford Street, Richmond, Richmond, 7020 Registered & physical 27 Jul 2018 - 10 May 2019
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 19 Apr 2013 - 27 Jul 2018
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Oct 2012 - 19 Apr 2013
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 29 Sep 2011 - 03 Oct 2012
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Registered & physical 03 May 2007 - 29 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company)
Nelson
7040
28 Sep 2016 - current
Heslop, Bryan
Individual
Richmond
Nelson
7020
03 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heslop, Bryan
Individual
Richmond
Nelson
7020
03 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Entity
15 Nov 2007 - 28 Sep 2016
Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Entity
15 Nov 2007 - 28 Sep 2016
Location
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