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Havendale Logging Limited

Type: NZ Limited Company (Ltd)
9429032690361
NZBN
2143504
Company Number
Registered
Company Status
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
C/-nelson Bays Accounting Ltd
1st Floor
23 Alma Lane, Nelson
Other address (Address For Share Register) used since 23 Apr 2009
30 Saddleback Road
Rd 1
Nelson 7071
New Zealand
Registered address used since 11 Mar 2021
756a Whangaehu Valley Road
Rd6
Masterton 5886
New Zealand
Physical address used since 16 Jun 2021

Havendale Logging Limited was incorporated on 24 Jun 2008 and issued an NZBN of 9429032690361. The registered LTD company has been managed by 4 directors: Christopher Michael Wise - an active director whose contract began on 14 Nov 2017,
Kirsten Michelle Tait - an inactive director whose contract began on 22 Oct 2008 and was terminated on 14 Nov 2017,
Chris Michael Wise - an inactive director whose contract began on 22 Oct 2008 and was terminated on 17 May 2011,
Jared Bruce Ewers - an inactive director whose contract began on 24 Jun 2008 and was terminated on 22 Oct 2008.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 5 addresess: 23 Pakihi Road, Waingawa, Carterton, 5791 (registered address),
23 Pakihi Road, Waingawa, Carterton, 5791 (service address),
14 Waltons Avenue, Kuripuni, Masterton, 5810 (registered address),
14 Waltons Avenue, Kuripuni, Masterton, 5810 (service address) among others.
Until 16 Jun 2021, Havendale Logging Limited had been using 14 Waltons Avenue, Kuripuni, Masterton as their physical address.
BizDb found previous aliases used by the company: from 22 Oct 2008 to 20 May 2011 they were called Ck Wise Contracting Limited, from 24 Jun 2008 to 22 Oct 2008 they were called J E Contracting Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Wise, Kirstin Michelle (an individual) located at Rd 1, Wakefield postcode 7095,
Nba Trustee No1 Limited (an entity) located at Rd1, Nelson postcode 7010,
Wise, Christopher Michael (a director) located at Carterton postcode 5791.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wise, Kirstin Michelle - located at Rd 1, Wakefield.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wise, Christopher Michael, located at Carterton (a director). Havendale Logging Limited was categorised as "Logging (including poles)" (ANZSIC A030220).

Addresses

Other active addresses

Address #4: 14 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & service address used from 05 Dec 2022

Address #5: 23 Pakihi Road, Waingawa, Carterton, 5791 New Zealand

Registered & service address used from 27 Mar 2024

Previous addresses

Address #1: 14 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 11 Mar 2021 to 16 Jun 2021

Address #2: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 12 Oct 2017 to 11 Mar 2021

Address #3: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand

Registered & physical address used from 30 Apr 2009 to 12 Oct 2017

Address #4: 23 Alma Lane, Nelson

Registered & physical address used from 30 Oct 2008 to 30 Apr 2009

Address #5: 69 Quail Valley Rd, Wakefeild, Nelson

Physical & registered address used from 24 Jun 2008 to 30 Oct 2008

Contact info
64 27 5734592
06 Mar 2019 Phone
havendalelogging@gmail.com
26 Mar 2024 Email
wiseyz@hotmail.com
06 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wise, Kirstin Michelle Rd 1
Wakefield
7095
New Zealand
Entity (NZ Limited Company) Nba Trustee No1 Limited
Shareholder NZBN: 9429041768006
Rd1
Nelson
7010
New Zealand
Director Wise, Christopher Michael Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wise, Kirstin Michelle Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wise, Christopher Michael Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Kirsten Michelle Kuripuni
Masterton
5810
New Zealand
Individual Tait, Kirsten Michelle Kuripuni
Masterton
5810
New Zealand
Individual Wise, Chris Michael Rd1
Rai Valley, Marlborough
Individual Tait, Kirsten Michelle Rd1, Rai Valley
Marlborough
Individual Ewers, Jared Bruce Wakefeild, Nelson
Individual Wise, Chris Michael Rd1, Rai Valley
Marlborough
Directors

Christopher Michael Wise - Director

Appointment date: 14 Nov 2017

Address: Waingawa, Carterton, 5791 New Zealand

Address used since 19 Mar 2024

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 25 Nov 2022

Address: Masterton, 5886 New Zealand

Address used since 08 Jun 2021

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 14 Nov 2017


Kirsten Michelle Tait - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 14 Nov 2017

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 30 Oct 2015


Chris Michael Wise - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 17 May 2011

Address: Rd 1, Rai Valley, 7194 New Zealand

Address used since 24 Feb 2010


Jared Bruce Ewers - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 22 Oct 2008

Address: Wakefeild, Nelso, New Zealand

Address used since 24 Jun 2008

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