Taniwha Logging Limited, a registered company, was launched on 08 Apr 2011. 9429031159159 is the business number it was issued. "Forestry" (business classification A030120) is how the company is classified. The company has been supervised by 3 directors: John Gilbert Ellis - an active director whose contract began on 08 Apr 2011,
Louise Tawhirangi Ellis - an active director whose contract began on 05 Dec 2012,
John Anthony Ellis - an inactive director whose contract began on 08 Apr 2011 and was terminated on 01 Nov 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Taniwha Logging Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address until 02 Jun 2021.
Past names for the company, as we established at BizDb, included: from 29 Mar 2011 to 18 Jul 2011 they were named J.a.e Logging Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 15 May 2019 to 02 Jun 2021
Address: Unit 3c 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 18 May 2017 to 15 May 2019
Address: 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 18 Jul 2016 to 18 May 2017
Address: 160 Bremner Road, Rd 2, Drury, 2578 New Zealand
Registered address used from 01 Sep 2015 to 18 Jul 2016
Address: 636 West Coast Road, Rd 1, Warkworth, 0981 New Zealand
Registered address used from 17 Jun 2013 to 01 Sep 2015
Address: 1a Baxter Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 02 Aug 2012 to 18 Jul 2016
Address: 1030 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Registered address used from 02 Aug 2012 to 17 Jun 2013
Address: 59 Pyle Road, One Tree Point, One Tree Point, 0118 New Zealand
Physical & registered address used from 08 Apr 2011 to 02 Aug 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ellis, John Gilbert |
Silverdale Auckland 0932 New Zealand |
08 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ellis, Louise Tawhirangi |
Silverdale Auckland 0932 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, John Anthony |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2011 - 16 Feb 2012 |
Director | John Anthony Ellis |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2011 - 16 Feb 2012 |
John Gilbert Ellis - Director
Appointment date: 08 Apr 2011
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 25 May 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 24 May 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 May 2019
Louise Tawhirangi Ellis - Director
Appointment date: 05 Dec 2012
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 25 May 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 24 May 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 May 2019
John Anthony Ellis - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 01 Nov 2011
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Apr 2011
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