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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wise, Kirstin Michelle |
Rd 1 Wakefield 7095 New Zealand |
06 Feb 2018 - |
Entity (NZ Limited Company) | Nba Trustee No1 Limited Shareholder NZBN: 9429041768006 |
Rd1 Nelson 7010 New Zealand |
15 Nov 2017 - |
Director | Wise, Christopher Michael |
Carterton 5791 New Zealand |
15 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wise, Kirstin Michelle |
Rd 1 Wakefield 7095 New Zealand |
06 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wise, Christopher Michael |
Carterton 5791 New Zealand |
15 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Kirsten Michelle |
Kuripuni Masterton 5810 New Zealand |
25 Oct 2008 - 06 Feb 2018 |
Individual | Tait, Kirsten Michelle |
Kuripuni Masterton 5810 New Zealand |
25 Oct 2008 - 06 Feb 2018 |
Individual | Wise, Chris Michael |
Rd1 Rai Valley, Marlborough |
25 Oct 2008 - 20 May 2011 |
Individual | Tait, Kirsten Michelle |
Rd1, Rai Valley Marlborough |
22 Oct 2008 - 22 Oct 2008 |
Individual | Ewers, Jared Bruce |
Wakefeild, Nelson |
24 Jun 2008 - 27 Jun 2010 |
Individual | Wise, Chris Michael |
Rd1, Rai Valley Marlborough |
22 Oct 2008 - 22 Oct 2008 |
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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