Mechanised Logging Services Limited, a registered company, was registered on 30 Jul 2003. 9429035877981 is the NZ business number it was issued. This company has been managed by 1 director, named Carl Sinel Travers - an active director whose contract started on 30 Jul 2003.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (types include: physical, registered).
Mechanised Logging Services Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their registered address up until 10 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 08 Mar 2013 to 10 Jul 2019
Address: C/- Strong Chartered Accountants Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand
Physical & registered address used from 12 Apr 2011 to 08 Mar 2013
Address: C/- Lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand
Registered & physical address used from 20 Oct 2010 to 12 Apr 2011
Address: Hailes & Associates Ltd, Chartered, Accountants, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth New Zealand
Registered & physical address used from 24 Sep 2003 to 20 Oct 2010
Address: M F Stevenson, Ca, 255 Baddeleys Beach Road, Rd 6, Warkworth
Physical & registered address used from 30 Jul 2003 to 24 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Travers, Carl Sinel |
Rd 5 Wellsford 0975 New Zealand |
30 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Currie, Jeanie Cameron |
Rd 5 Wellsford 0975 New Zealand |
30 Jul 2003 - |
Carl Sinel Travers - Director
Appointment date: 30 Jul 2003
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 28 Feb 2017
Frog And Kiwi Limited
1/6 Molesworth Drive
Five Dogs Holdings Limited
44 Moir Street
Todd The Builder Limited
Flat 2, 36 Moir Street
Kim Munro Design Limited
19 Molesworth Drive
Jv Limited
12 Pearson Street
Frigate International (nz) Limited
34 Moir Street