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Mold Logging Limited

Type: NZ Limited Company (Ltd)
9429038207273
NZBN
832666
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 02 Dec 2010

Mold Logging Limited, a registered company, was started on 19 Nov 1996. 9429038207273 is the NZBN it was issued. This company has been run by 3 directors: Peter William Mold - an active director whose contract began on 19 Nov 1996,
Timothy Peter Mold - an active director whose contract began on 20 Jul 2021,
Glennys Mold - an inactive director whose contract began on 19 Nov 1996 and was terminated on 20 Jul 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Mold Logging Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address up to 02 Dec 2010.
A total of 20100 shares are allotted to 9 shareholders (5 groups). The first group includes 6666 shares (33.16 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (13431 shares 66.82 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 02 Dec 2010

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 03 Aug 2009 to 21 Jan 2010

Address: C/- Sumpter Baughan, 4 Vinery Lane, Whangarei

Registered address used from 11 Apr 2000 to 03 Aug 2009

Address: C/- Sumpter Baughan, 4 Vinery Lane, Whangarei

Physical address used from 26 Nov 1996 to 03 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 20100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Individual Mold, Glennys Rd 4
Kaitaia
0484
New Zealand
Director Glennys Mold Rd 4
Kaitaia
0484
New Zealand
Individual Mold, Timothy Peter Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mold, Glennys Rd 4
Kaitaia 0484

New Zealand
Shares Allocation #3 Number of Shares: 13431
Individual Mold, Glennys Rd 4
Kaitaia
0484
New Zealand
Director Mold, Peter William Rd 4
Kaitaia
0484
New Zealand
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mold, Timothy Peter Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mold, Peter William Rd 4
Kaitaia 0484

New Zealand
Directors

Peter William Mold - Director

Appointment date: 19 Nov 1996

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 23 Jun 2010


Timothy Peter Mold - Director

Appointment date: 20 Jul 2021

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 20 Jul 2021


Glennys Mold - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 20 Jul 2021

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 23 Jun 2010

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