Brolly Logging Limited, a registered company, was incorporated on 05 Sep 2006. 9429033911458 is the NZBN it was issued. The company has been supervised by 5 directors: Michael Noel Brolly - an active director whose contract started on 05 Sep 2006,
Gerard Brolly - an active director whose contract started on 01 Apr 2019,
Jude Cormack Brolly - an inactive director whose contract started on 03 May 2011 and was terminated on 01 Apr 2021,
Kevin Leigh Goodman - an inactive director whose contract started on 05 Sep 2006 and was terminated on 28 Feb 2011,
Peter Douglas Smith - an inactive director whose contract started on 05 Sep 2006 and was terminated on 25 Feb 2011.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, service).
Brolly Logging Limited had been using 45-49 Tirau Street, Putaruru as their registered address until 23 Mar 2023.
Former names used by this company, as we managed to find at BizDb, included: from 05 Sep 2006 to 21 Feb 2011 they were called Ribbonwood & Brolly Limited.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 58 shares (48.33%). Finally there is the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Other active addresses
Address #4: 45-49 Tirau Street, Putaruru New Zealand
Physical address used from 27 Mar 2009
Address #5: 497 Wiltsdown Road, Rd 2, Putaruru, 3482 New Zealand
Registered & service address used from 23 Mar 2023
Address #6: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & service address used from 12 Apr 2023
Previous addresses
Address #1: 45-49 Tirau Street, Putaruru New Zealand
Registered & service address used from 27 Mar 2009 to 23 Mar 2023
Address #2: Graham Brown & Co, Tirau Street, Putaruru
Registered address used from 05 Sep 2006 to 27 Mar 2009
Address #3: Ribbonwood, State Highway 1 South, Tokoroa
Physical address used from 05 Sep 2006 to 27 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Brolly, Gerard Thomas |
Kuripuni Masterton 5810 New Zealand |
13 May 2021 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Brolly, Siobhan Kathleen Veronica |
Rd 2 Putaruru 3482 New Zealand |
18 Mar 2022 - |
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
05 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brolly, Siobhan Kathleen Veronica |
Rd 2 Putaruru 3482 New Zealand |
18 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brolly, Siobhan Kathleen |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 18 Mar 2022 |
Individual | Brolly, Siobhan Kathleen |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 18 Mar 2022 |
Individual | Brolly, Siobhan Kathleen |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 18 Mar 2022 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Jude Cormack |
Rd 2 Tirau 3485 New Zealand |
04 May 2011 - 27 Aug 2021 |
Individual | Goodman, Kevin Leigh |
Onemana Whangamata New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Smith, Dianne |
Mount Maunganui New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Smith, Peter Douglas |
Mount Maunganui New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Jude Cormack |
Rd 2 Tirau 3485 New Zealand |
04 May 2011 - 27 Aug 2021 |
Individual | Brolly, Siobhan Kathleen |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 18 Mar 2022 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Michael Noel |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Brolly, Siobhan Kathleen |
Lichfield R D 2, Putaruru New Zealand |
05 Sep 2006 - 18 Mar 2022 |
Individual | Smith, Dianne |
Mount Maunganui New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Individual | Smith, Peter Douglas |
Mount Maunganui New Zealand |
05 Sep 2006 - 24 Mar 2011 |
Entity | Ribbonwood Forest Holdings Limited Shareholder NZBN: 9429037236144 Company Number: 1040460 |
05 Sep 2006 - 24 Mar 2011 | |
Entity | Ribbonwood Forest Holdings Limited Shareholder NZBN: 9429037236144 Company Number: 1040460 |
05 Sep 2006 - 24 Mar 2011 |
Michael Noel Brolly - Director
Appointment date: 05 Sep 2006
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 20 Apr 2010
Gerard Brolly - Director
Appointment date: 01 Apr 2019
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 01 Apr 2019
Jude Cormack Brolly - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 01 Apr 2021
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 31 Mar 2015
Kevin Leigh Goodman - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 28 Feb 2011
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 20 Apr 2010
Peter Douglas Smith - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 25 Feb 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 05 Sep 2006
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