Hauraki Logging Limited was incorporated on 20 Mar 2013 and issued an NZBN of 9429030307063. The registered LTD company has been managed by 2 directors: Lance Emanual Balle - an active director whose contract began on 20 Mar 2013,
Ross Francis Davis - an inactive director whose contract began on 20 Mar 2013 and was terminated on 06 Sep 2018.
As stated in our information (last updated on 22 Apr 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up to 09 Dec 2021, Hauraki Logging Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Clarke, Donna Maree (an individual) located at Whangamata postcode 3691,
Balle, Lance Emanual (a director) located at Whangamata postcode 3691.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Balle, Lance Emanual - located at Whangamata.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Clarke, Donna Maree, located at Whangamata (an individual). Hauraki Logging Limited is categorised as "Forestry" (business classification A030120).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 20 Mar 2013 to 09 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clarke, Donna Maree |
Whangamata 3691 New Zealand |
20 Mar 2013 - |
| Director | Balle, Lance Emanual |
Whangamata 3691 New Zealand |
20 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Balle, Lance Emanual |
Whangamata 3691 New Zealand |
20 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Clarke, Donna Maree |
Whangamata 3691 New Zealand |
20 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Lynette Wendy Anne |
Whangamata Whangamata 3691 New Zealand |
20 Mar 2013 - 12 Oct 2018 |
| Individual | Davis, Lynette Wendy Anne |
Whangamata Whangamata 3691 New Zealand |
20 Mar 2013 - 12 Oct 2018 |
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
Taupo New Zealand |
20 Mar 2013 - 12 Oct 2018 |
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
Taupo New Zealand |
20 Mar 2013 - 12 Oct 2018 |
| Individual | Davis, Lynette Wendy Anne |
Whangamata Whangamata 3691 New Zealand |
20 Mar 2013 - 12 Oct 2018 |
| Individual | Davis, Ross Francis |
Whangamata Whangamata 3691 New Zealand |
20 Mar 2013 - 12 Oct 2018 |
Lance Emanual Balle - Director
Appointment date: 20 Mar 2013
Address: Whangamata, 3620 New Zealand
Address used since 26 Nov 2016
Address: Whangamata, 3620 New Zealand
Address used since 25 Nov 2016
Ross Francis Davis - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 06 Sep 2018
Address: Whangamata, Whangamata, 3691 New Zealand
Address used since 20 Mar 2013
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