Log Marketing New Zealand Limited was registered on 17 Oct 2007 and issued an NZ business identifier of 9429033130415. This registered LTD company has been managed by 7 directors: Alan Joseph O'connell - an active director whose contract began on 01 Sep 2012,
Ross Craig Richardson - an active director whose contract began on 01 Sep 2012,
Bill Harper - an inactive director whose contract began on 17 Oct 2007 and was terminated on 01 Sep 2012,
Paul John Balneaves - an inactive director whose contract began on 17 Oct 2007 and was terminated on 01 Sep 2012,
Paul Francis Brown - an inactive director whose contract began on 13 Aug 2011 and was terminated on 01 Sep 2012.
According to BizDb's data (updated on 20 Apr 2024), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
Until 02 Oct 2017, Log Marketing New Zealand Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address.
A total of 264000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 264000 shares are held by 1 entity, namely:
Niagara Sawmilling Company Limited (an entity) located at Kennington, Invercargill 9871.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jan 2015 to 02 Oct 2017
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Nov 2013 to 30 Jan 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 28 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Dec 2009 to 07 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 22 Apr 2008 to 07 Dec 2009
Address: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill
Registered & physical address used from 17 Oct 2007 to 22 Apr 2008
Basic Financial info
Total number of Shares: 264000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 264000 | |||
| Entity (NZ Limited Company) | Niagara Sawmilling Company Limited Shareholder NZBN: 9429040268682 |
Kennington Invercargill 9871 |
17 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Brian John |
Mosgiel Mosgiel 9024 New Zealand |
17 Oct 2007 - 20 Jun 2011 |
| Other | Timothy James Smith | 17 Oct 2007 - 20 Jun 2011 | |
| Individual | Brown, Paul Francis |
Georgetown Invercargill 9812 New Zealand |
17 Oct 2007 - 03 Sep 2012 |
| Entity | D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 |
17 Oct 2007 - 03 Sep 2012 | |
| Other | Null - Timothy James Smith | 17 Oct 2007 - 20 Jun 2011 | |
| Entity | D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 |
17 Oct 2007 - 03 Sep 2012 |
Ultimate Holding Company
Alan Joseph O'connell - Director
Appointment date: 01 Sep 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 17 May 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Sep 2012
Ross Craig Richardson - Director
Appointment date: 01 Sep 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Sep 2012
Bill Harper - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 01 Sep 2012
Address: Invercargill, 9810 New Zealand
Address used since 17 Oct 2007
Paul John Balneaves - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 01 Sep 2012
Address: Riverton, Riverton, 9822 New Zealand
Address used since 29 Nov 2010
Paul Francis Brown - Director (Inactive)
Appointment date: 13 Aug 2011
Termination date: 01 Sep 2012
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 13 Aug 2011
Timothy James Smith - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 10 Jun 2011
Address: Balclutha, 9230 New Zealand
Address used since 16 Aug 2010
Brian John Powell - Director (Inactive)
Appointment date: 15 Aug 2009
Termination date: 16 Aug 2010
Address: Mosgiel, 9024 New Zealand
Address used since 15 Aug 2009
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