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Brolly Logging Limited

Type: NZ Limited Company (Ltd)
9429033911458
NZBN
1857982
Company Number
Registered
Company Status
Current address
Graham Brown & Co
Tirau Street
Putaruru
Records & other (Address for Records) address used since 05 Sep 2006
Graham Brown & Co Ltd
Chartered Accountants
45-49 Tirau Street, Putaruru
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2009
Graham Brown & Co Ltd
Chartered Accountans
45-49 Tirau Street, Putaruru
Records address used since 20 Mar 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Brolly, Gerard Thomas Kuripuni
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Brolly, Siobhan Kathleen Veronica Rd 2
Putaruru
3482
New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brolly, Siobhan Kathleen Veronica Rd 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brolly, Siobhan Kathleen Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Siobhan Kathleen Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Siobhan Kathleen Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Jude Cormack Rd 2
Tirau
3485
New Zealand
Individual Goodman, Kevin Leigh Onemana
Whangamata

New Zealand
Individual Smith, Dianne Mount Maunganui

New Zealand
Individual Smith, Peter Douglas Mount Maunganui

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Jude Cormack Rd 2
Tirau
3485
New Zealand
Individual Brolly, Siobhan Kathleen Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Michael Noel Lichfield
R D 2, Putaruru

New Zealand
Individual Brolly, Siobhan Kathleen Lichfield
R D 2, Putaruru

New Zealand
Individual Smith, Dianne Mount Maunganui

New Zealand
Individual Smith, Peter Douglas Mount Maunganui

New Zealand
Entity Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Directors

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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