General information

Havelock Log Yard Company Limited

Type: NZ Limited Company (Ltd)
9429041202340
New Zealand Business Number
5134441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113994864
GST Number
I529230 - Freight Forwarding Including Goods Handling - Road
Industry classification codes with description

Havelock Log Yard Company Limited (issued a New Zealand Business Number of 9429041202340) was started on 30 Apr 2014. 7 addresess are currently in use by the company: 4/82 Willis Street, Wellington, 6011 (type: service, registered). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 102 shares (51 per cent of shares), namely:
Johnsons Barge Services Limited (an entity) located at Mayfield, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 98 shares); it includes
Pelorus Farms Limited (an entity) - located at Wellington. "Freight forwarding including goods handling - road" (business classification I529230) is the classification the Australian Bureau of Statistics issued Havelock Log Yard Company Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
18 Old Coach Road, Havelock, Havelock, 7100 Physical & registered & service 30 Apr 2014
18 Old Coach Road, Havelock, Havelock, 7100 Postal & office 06 Feb 2020
17 Rangitane Drive, Havelock, Havelock, 7100 Delivery 06 Feb 2020
4/82 Willis Street, Wellington, 6011 Service & registered 17 Feb 2023
Contact info
64 274 908148
Phone (Phone)
jennie@johnsonsbargeservice.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard James Osborne
Renwick, Renwick, 7204
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Beau James Simonsen
Koromiko, Blenhiem, 7273
Address used since 11 Jun 2021
Director 11 Jun 2021 - current
James Robert Galloway
Burleigh, Blenheim, 7201
Address used since 11 Jun 2021
Director 11 Jun 2021 - current
Tamati Darren Smith
Springlands, Blenheim, 7201
Address used since 30 Apr 2014
Director 30 Apr 2014 - 01 Nov 2023
Jennifer Bernadette Johnson
Havelock, Havelock, 7100
Address used since 30 Apr 2014
Director 30 Apr 2014 - 13 Apr 2021
Peter Allan Johnson
Havelock, Havelock, 7100
Address used since 30 Apr 2014
Director 30 Apr 2014 - 13 Apr 2021
Addresses
Other active addresses
Type Used since
4/82 Willis Street, Wellington, 6011 Service & registered 17 Feb 2023
Principal place of activity
18 Old Coach Road , Havelock , Havelock , 7100
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Johnsons Barge Services Limited
Shareholder NZBN: 9429049099423
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
09 Jun 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Pelorus Farms Limited
Shareholder NZBN: 9429040865140
Entity (NZ Limited Company)
Wellington
6011
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
P & J Johnson Limited
Shareholder NZBN: 9429032003581
Company Number: 119922
Entity
30 Apr 2014 - 09 Jun 2021
P & J Johnson Limited
Shareholder NZBN: 9429032003581
Company Number: 119922
Entity
Havelock
Marlborough
7100
30 Apr 2014 - 09 Jun 2021
Location
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