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Taniwha Logging Limited

Type: NZ Limited Company (Ltd)
9429031159159
NZBN
3337275
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 02 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ellis, John Gilbert Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ellis, Louise Tawhirangi Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, John Anthony One Tree Point
One Tree Point
0118
New Zealand
Director John Anthony Ellis One Tree Point
One Tree Point
0118
New Zealand
Directors

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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