General information

Brolly Logging Limited

Type: NZ Limited Company (Ltd)
9429033911458
New Zealand Business Number
1857982
Company Number
Registered
Company Status

Brolly Logging Limited (issued an NZ business identifier of 9429033911458) was incorporated on 05 Sep 2006. 10 addresess are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, service). 45-49 Tirau Street, Putaruru had been their registered address, until 23 Mar 2023. Brolly Logging Limited used other names, namely: Ribbonwood & Brolly Limited from 05 Sep 2006 to 21 Feb 2011. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Brolly, Gerard Thomas (an individual) located at Kuripuni, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 48.33 per cent of all shares (exactly 58 shares); it includes
Brolly, Siobhan Kathleen Veronica (an individual) - located at Rd 2, Putaruru,
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Brolly, Siobhan Kathleen Veronica, located at Rd 2, Putaruru (an individual). Our database was updated on 28 Apr 2024.

Current address Type Used since
Graham Brown & Co, Tirau Street, Putaruru Records & other (Address for Records) 05 Sep 2006
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Other (Address For Share Register) & shareregister (Address For Share Register) 20 Mar 2009
Graham Brown & Co Ltd, Chartered Accountans, 45-49 Tirau Street, Putaruru Records 20 Mar 2009
45-49 Tirau Street, Putaruru Physical 27 Mar 2009
Directors
Name and Address Role Period
Michael Noel Brolly
Rd 2, Putaruru, 3482
Address used since 20 Apr 2010
Director 05 Sep 2006 - current
Gerard Brolly
Kuripuni, Masterton, 5810
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Jude Cormack Brolly
Rd 2, Tirau, 3485
Address used since 31 Mar 2015
Director 03 May 2011 - 01 Apr 2021
Kevin Leigh Goodman
Rd 1, Whangamata, 3691
Address used since 20 Apr 2010
Director 05 Sep 2006 - 28 Feb 2011
Peter Douglas Smith
Mount Maunganui, 3116
Address used since 05 Sep 2006
Director 05 Sep 2006 - 25 Feb 2011
Addresses
Other active addresses
Type Used since
45-49 Tirau Street, Putaruru Physical 27 Mar 2009
497 Wiltsdown Road, Rd 2, Putaruru, 3482 Registered & service 23 Mar 2023
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & service 12 Apr 2023
Previous address Type Period
45-49 Tirau Street, Putaruru Registered & service 27 Mar 2009 - 23 Mar 2023
Graham Brown & Co, Tirau Street, Putaruru Registered 05 Sep 2006 - 27 Mar 2009
Ribbonwood, State Highway 1 South, Tokoroa Physical 05 Sep 2006 - 27 Mar 2009
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Brolly, Gerard Thomas
Individual
Kuripuni
Masterton
5810
13 May 2021 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Brolly, Siobhan Kathleen Veronica
Individual
Rd 2
Putaruru
3482
18 Mar 2022 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
05 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brolly, Siobhan Kathleen Veronica
Individual
Rd 2
Putaruru
3482
18 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Brolly, Siobhan Kathleen
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 18 Mar 2022
Brolly, Siobhan Kathleen
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 18 Mar 2022
Brolly, Siobhan Kathleen
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 18 Mar 2022
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Jude Cormack
Individual
Rd 2
Tirau
3485
04 May 2011 - 27 Aug 2021
Goodman, Kevin Leigh
Individual
Onemana
Whangamata
05 Sep 2006 - 24 Mar 2011
Smith, Dianne
Individual
Mount Maunganui
05 Sep 2006 - 24 Mar 2011
Smith, Peter Douglas
Individual
Mount Maunganui
05 Sep 2006 - 24 Mar 2011
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Jude Cormack
Individual
Rd 2
Tirau
3485
04 May 2011 - 27 Aug 2021
Brolly, Siobhan Kathleen
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 18 Mar 2022
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Michael Noel
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 24 Mar 2011
Brolly, Siobhan Kathleen
Individual
Lichfield
R D 2, Putaruru
05 Sep 2006 - 18 Mar 2022
Smith, Dianne
Individual
Mount Maunganui
05 Sep 2006 - 24 Mar 2011
Smith, Peter Douglas
Individual
Mount Maunganui
05 Sep 2006 - 24 Mar 2011
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
05 Sep 2006 - 24 Mar 2011
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
05 Sep 2006 - 24 Mar 2011
Location
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