General information

Volcanic Plateau Logging Limited

Type: NZ Limited Company (Ltd)
9429037056452
New Zealand Business Number
1106191
Company Number
Registered
Company Status

Volcanic Plateau Logging Limited (New Zealand Business Number 9429037056452) was registered on 14 Dec 2000. 2 addresses are in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: physical, registered). 44 Heuheu Street, Taupo, Taupo had been their physical address, until 31 May 2022. Volcanic Plateau Logging Limited used other names, namely: Ribbonwood Radiata Logging Limited from 14 Dec 2000 to 28 Aug 2009. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33% of shares), namely:
Trm Trustees 2011 Limited (an entity) located at Taupo, Taupo postcode 3330,
Yeoman, Julie Lisa Michelle (an individual) located at Rd 3, Taupo postcode 3379,
Yeoman, Steven John (an individual) located at Rd 3, Taupo postcode 3379. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Yeoman, Steven John (an individual) - located at Rd 3, Taupo. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Yeoman, Julie Lisa Michelle, located at Rd 3, Taupo (an individual). Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Physical & registered & service 31 May 2022
Directors
Name and Address Role Period
Steven John Yeoman
Rd 3, Taupo, 3379
Address used since 17 Jun 2015
Director 14 Dec 2000 - current
Julie Lisa Michelle Yeoman
Rd 3, Taupo, 3379
Address used since 17 Nov 2014
Director 31 Mar 2011 - current
Kevin Leigh Goodman
Rd 4, Cambridge, 3496
Address used since 26 Nov 2009
Director 14 Dec 2000 - 31 Mar 2011
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 01 Mar 2019 - 31 May 2022
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018 - 31 May 2022
44 Heuheu Street, Taupo, Taupo, 3330 Physical 23 Nov 2010 - 01 Mar 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 23 Nov 2010 - 30 Nov 2018
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 11 Dec 2001 - 23 Nov 2010
C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 11 Dec 2001 - 11 Dec 2001
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Entity (NZ Limited Company)
Taupo
Taupo
3330
01 Aug 2012 - current
Yeoman, Julie Lisa Michelle
Individual
Rd 3
Taupo
3379
23 Dec 2003 - current
Yeoman, Steven John
Individual
Rd 3
Taupo
3379
14 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yeoman, Steven John
Individual
Rd 3
Taupo
3379
14 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yeoman, Julie Lisa Michelle
Individual
Rd 3
Taupo
3379
23 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Company Number: 3269728
Entity
15 Nov 2011 - 15 Nov 2011
Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity
15 Nov 2011 - 01 Aug 2012
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
14 Dec 2000 - 31 Mar 2011
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
23 Dec 2003 - 15 Nov 2011
Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity
15 Nov 2011 - 01 Aug 2012
Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity
14 Dec 2000 - 31 Mar 2011
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
23 Dec 2003 - 15 Nov 2011
Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Company Number: 3269728
Entity
15 Nov 2011 - 15 Nov 2011
Location
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