Underwood Log Harvesting Limited
Type: NZ Limited Company (Ltd)Underwood Log Harvesting Limited (issued an NZ business number of 9429037733636) was started on 12 Nov 1998. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 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 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 07 Jul 2008 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 07 Nov 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Brendon John Individual |
Rd 1 Kamo 0185 |
12 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Jonathan William Individual |
Culverden North Canterbury |
12 Nov 1998 - 16 Jun 2006 |
|
Underwood, Tania Individual |
Rd 1 Kamo 0185 |
28 Jul 2006 - 27 Jul 2022 |
|
Underwood, Janice Rae Individual |
Culverden North Canterbury |
12 Nov 1998 - 16 Jun 2006 |
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