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Evans Logging Limited

Type: NZ Limited Company (Ltd)
9429033275550
NZBN
1961162
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & service & registered address used since 02 Dec 2010

Evans Logging Limited was registered on 24 Jul 2007 and issued an NZ business number of 9429033275550. This registered LTD company has been managed by 5 directors: Jess John Evans - an active director whose contract started on 18 Oct 2013,
Michael Jeffrey Alexander - an inactive director whose contract started on 18 Oct 2013 and was terminated on 01 Aug 2023,
Angela Mary Alexander - an inactive director whose contract started on 18 Oct 2013 and was terminated on 14 Sep 2015,
Shane Earl Humberstone - an inactive director whose contract started on 24 Jul 2007 and was terminated on 18 Oct 2013,
Derek Grant Sinton - an inactive director whose contract started on 24 Jul 2007 and was terminated on 17 Oct 2008.
According to BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: physical, service).
Up to 02 Dec 2010, Evans Logging Limited had been using The Blackburne Group Ltd, 100 Hromatangi Street, Taupo 3330 as their physical address.
BizDb identified old names for the company: from 24 Jul 2007 to 18 Oct 2013 they were called Razorback Cable Logging Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Evans, Elise Renee (an individual) located at Tokoroa, Tokoroa postcode 3420,
Evans, Jess John (an individual) located at Tokoroa, Tokoroa postcode 3420.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Evans, Jess John - located at Tokoroa, Tokoroa.

Addresses

Previous addresses

Address: The Blackburne Group Ltd, 100 Hromatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 22 Jan 2010 to 02 Dec 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 11 Feb 2009 to 22 Jan 2010

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 24 Jul 2007 to 11 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Evans, Elise Renee Tokoroa
Tokoroa
3420
New Zealand
Individual Evans, Jess John Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evans, Jess John Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Michael Jeffrey Rd 2
Cambridge
3494
New Zealand
Individual Alexander, Michael Jeffrey Rd2
Cambridge
3494
New Zealand
Individual Alexander, Michael Jeffrey Rd 2
Cambridge
3494
New Zealand
Individual Alexander, Michael Jeffrey Rd 2
Cambridge
3494
New Zealand
Entity Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Taupo
3330
New Zealand
Individual Alexander, Angela Mary Rd 2
Cambridge
3494
New Zealand
Individual Alexander, Angela Mary Rd2
Cambridge
3494
New Zealand
Individual Alexander, Angela Mary Rd2
Cambridge
3494
New Zealand
Individual Alexander, Angela Mary Rd 2
Cambridge
3494
New Zealand
Individual Sinton, Derek Grant Gisborne
Entity Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Taupo
Taupo
Null 3330
New Zealand
Entity Razorback Logging Limited
Shareholder NZBN: 9429033699486
Company Number: 1893705
Entity Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Taupo
Taupo
Null 3330
New Zealand
Entity Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Taupo
Taupo
Null 3330
New Zealand
Entity Razorback Logging Limited
Shareholder NZBN: 9429033699486
Company Number: 1893705
Individual Shannon, Gina Anne Gisborne
Directors

Jess John Evans - Director

Appointment date: 18 Oct 2013

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 16 Mar 2022

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 18 Oct 2013


Michael Jeffrey Alexander - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 01 Aug 2023

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Feb 2023

Address: Rd2, Cambridge, 3494 New Zealand

Address used since 16 Feb 2015


Angela Mary Alexander - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 14 Sep 2015

Address: Rd2, Cambridge, 3494 New Zealand

Address used since 16 Feb 2015


Shane Earl Humberstone - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 18 Oct 2013

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 20 May 2013


Derek Grant Sinton - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 17 Oct 2008

Address: Gisborne,

Address used since 24 Jul 2007

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