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M Welch Logging (2005) Limited

Type: NZ Limited Company (Ltd)
9429034745328
NZBN
1638763
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 13 Mar 2012
3 Kel Tremain Place
Pirimai
Napier 4112
New Zealand
Registered & service address used since 17 Aug 2023

M Welch Logging (2005) Limited, a registered company, was registered on 23 May 2005. 9429034745328 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Andrew Welch - an active director whose contract began on 23 Jun 2005,
Simon John Scannell - an inactive director whose contract began on 23 May 2005 and was terminated on 23 Jun 2005.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service).
M Welch Logging (2005) Limited had been using C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings as their registered address until 13 Mar 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous address

Address #1: C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings New Zealand

Registered & physical address used from 23 May 2005 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Welch, Julie Anne Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Welch, Mark Andrew Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Jackie Leigh Napier
4112
New Zealand
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Directors

Mark Andrew Welch - Director

Appointment date: 23 Jun 2005

Address: Bay View, Napier, 4104 New Zealand

Address used since 26 Mar 2021

Address: Pirimai, Napier, 4112 New Zealand

Address used since 28 Oct 2015

Address: Awatoto, Napier, 4110 New Zealand

Address used since 01 Mar 2018


Simon John Scannell - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 23 Jun 2005

Address: Havelock North,

Address used since 23 May 2005

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