General information

Mold Logging Limited

Type: NZ Limited Company (Ltd)
9429038207273
New Zealand Business Number
832666
Company Number
Registered
Company Status

Mold Logging Limited (issued an NZ business identifier of 9429038207273) was started on 19 Nov 1996. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 02 Dec 2010. 20100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 6666 shares (33.16% of shares), namely:
Mold, Glennys (an individual) located at Rd 4, Kaitaia postcode 0484,
Glennys Mold (a director) located at Rd 4, Kaitaia postcode 0484,
Mold, Timothy Peter (an individual) located at Rd 4, Kaitaia postcode 0484. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mold, Glennys (an individual) - located at Rd 4, Kaitaia 0484. Moving on to the third group of shareholders, share allotment (13431 shares, 66.82%) belongs to 3 entities, namely:
Mold, Glennys, located at Rd 4, Kaitaia (an individual),
Mold, Peter William, located at Rd 4, Kaitaia (a director),
Bgl Trustee 2012 Limited, located at Taupo (an entity). Our data was updated on 25 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 02 Dec 2010
Directors
Name and Address Role Period
Peter William Mold
Rd 4, Kaitaia, 0484
Address used since 23 Jun 2010
Director 19 Nov 1996 - current
Timothy Peter Mold
Rd 4, Pukenui, 0484
Address used since 20 Jul 2021
Director 20 Jul 2021 - current
Glennys Mold
Rd 4, Kaitaia, 0484
Address used since 23 Jun 2010
Director 19 Nov 1996 - 20 Jul 2021
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 02 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 03 Aug 2009 - 21 Jan 2010
C/- Sumpter Baughan, 4 Vinery Lane, Whangarei Registered 11 Apr 2000 - 03 Aug 2009
C/- Sumpter Baughan, 4 Vinery Lane, Whangarei Physical 26 Nov 1996 - 03 Aug 2009
Financial Data
Financial info
20100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Mold, Glennys
Individual
Rd 4
Kaitaia
0484
11 Jul 2012 - current
Glennys Mold
Director
Rd 4
Kaitaia
0484
11 Jul 2012 - current
Mold, Timothy Peter
Individual
Rd 4
Kaitaia
0484
11 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mold, Glennys
Individual
Rd 4
Kaitaia 0484
19 Nov 1996 - current
Shares Allocation #3 Number of Shares: 13431
Shareholder Name Address Period
Mold, Glennys
Individual
Rd 4
Kaitaia
0484
28 Jan 2016 - current
Mold, Peter William
Director
Rd 4
Kaitaia
0484
28 Jan 2016 - current
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Entity (NZ Limited Company)
Taupo
3330
28 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mold, Timothy Peter
Individual
Rd 4
Kaitaia
0484
11 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mold, Peter William
Individual
Rd 4
Kaitaia 0484
19 Nov 1996 - current
Location
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