Te Waa Logging Limited
Type: NZ Limited Company (Ltd)Te Waa Logging Limited (New Zealand Business Number 9429038731679) was launched on 13 Jun 1994. 6 addresess are in use by the company: 19 Rihia Road, Rd 2, Turangi, 3382 (type: registered, physical). 54 Rihia Road, Turangi had been their physical address, up until 24 Oct 2019. Te Waa Logging Limited used more names, namely: Panama Securities Limited from 13 Jun 1994 to 02 Sep 1994. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Pereka, Justine Tania (an individual) located at Turangi postcode 3382,
Owens, Te Waa Rangitakatu (an individual) located at Turangi postcode 3382. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Owens, Te Waa Rangitakatu (an individual) - located at Turangi. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pereka, Justine Tania, located at Turangi (an individual). Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75, Turangi, Turangi, 3353 | Postal & invoice | 16 Oct 2019 |
| 19 Rihia Road, Rd 2, Turangi, 3382 | Office & delivery | 16 Oct 2019 |
| 19 Rihia Road, Rd 2, Turangi, 3382 | Registered & physical & service | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Te Waa Rangitakatu Owens
Rangatira Park, Taupo, 3330
Address used since 01 Nov 2014
Turangi, 3382
Address used since 09 Nov 2017 |
Director | 01 Apr 2011 - current |
|
Leslie Howard Owens
Turangi, 3353
Address used since 01 Nov 2015 |
Director | 22 Jun 1994 - 31 Mar 2022 |
|
Catherine Mary Owens
Turangi, 3353
Address used since 01 Nov 2015 |
Director | 22 Jun 1994 - 30 Nov 2019 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 22 Jun 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 22 Jun 1994 |
| 19 Rihia Road , Rd 2 , Turangi , 3382 |
| Previous address | Type | Period |
|---|---|---|
| 54 Rihia Road, Turangi | Physical & registered | 29 Oct 2004 - 24 Oct 2019 |
| Rihia Road, Turangi | Physical | 22 Oct 1997 - 29 Oct 2004 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 03 Aug 1994 - 29 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereka, Justine Tania Individual |
Turangi 3382 |
08 Jul 2011 - current |
|
Owens, Te Waa Rangitakatu Individual |
Turangi 3382 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Te Waa Rangitakatu Individual |
Turangi 3382 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereka, Justine Tania Individual |
Turangi 3382 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Leslie Howard Individual |
Turangi |
13 Jun 1994 - 06 Apr 2022 |
|
Owens, Leslie Howard Individual |
Turangi |
13 Jun 1994 - 06 Apr 2022 |
|
Owens, Catherine Mary Individual |
Turangi |
13 Jun 1994 - 06 Apr 2022 |
|
Owens, Catherine Mary Individual |
Turangi |
13 Jun 1994 - 06 Apr 2022 |
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