Tombleson Logging Limited, a registered company, was incorporated on 04 Apr 2002. 9429036547029 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Nicholas Leigh Tombleson - an active director whose contract began on 20 May 2014,
Leigh Julian Tombleson - an inactive director whose contract began on 04 Apr 2002 and was terminated on 24 May 2019.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered).
Tombleson Logging Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their registered address up to 24 Feb 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Apr 2011 to 24 Feb 2015
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: Butts Bainbridge & Weir Limited, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 04 Apr 2002 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Boyle, John David |
Whenuapai Auckland 0618 New Zealand |
04 Jun 2019 - |
Individual | Tombleson, Nicholas Leigh |
29/500 Kinloch Road Kinloch 3377 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tombleson, Nicholas Leigh |
Rd 1 Taupo 3377 New Zealand |
04 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tombleson, Daniel Ray |
Mcleod Bay Whangarei |
04 Apr 2002 - 28 Feb 2007 |
Entity | Uhy Hn Trustees (2010) Limited Shareholder NZBN: 9429031693141 Company Number: 2391473 |
06 Apr 2011 - 14 Aug 2015 | |
Individual | Tombleson, Jennifer May |
Rd 4 Whangarei 0174 New Zealand |
07 Dec 2009 - 04 Jun 2019 |
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
14 Aug 2015 - 04 Jun 2019 |
Individual | Tombleson, Leigh Julian |
2115 Whangarei Heads Road Rd 4, Mcleod Bay, Whangarei 0174 New Zealand |
23 Mar 2004 - 04 Jun 2019 |
Individual | Tombleson, Leigh Julian |
Mcleod Bay Whangarei |
04 Apr 2002 - 28 Feb 2007 |
Individual | Tombleson, Leigh Julian |
Rd 4 Whangarei 0174 New Zealand |
07 Dec 2009 - 04 Jun 2019 |
Individual | Tombleson, Jennifer May |
2115 Whangarei Heads Road Rd 4, Mcleod Bay, Whangarei 0174 New Zealand |
04 Apr 2002 - 04 Jun 2019 |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
23 Mar 2004 - 14 Aug 2015 | |
Individual | Tombleson, Daniel Ray |
40 Princes Street Riverhead, Auckland 0820 New Zealand |
06 Apr 2011 - 06 Dec 2016 |
Individual | Tombleson, Leigh Julian |
Rd4 Whangarei 0174 New Zealand |
14 Aug 2015 - 06 Dec 2016 |
Entity | Uhy Hn Trustees (2010) Limited Shareholder NZBN: 9429031693141 Company Number: 2391473 |
06 Apr 2011 - 14 Aug 2015 | |
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
14 Aug 2015 - 04 Jun 2019 |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
23 Mar 2004 - 14 Aug 2015 | |
Individual | Tombleson, Daniel Ray |
Riverhead Auckland 0820 New Zealand |
07 Dec 2009 - 06 Dec 2016 |
Nicholas Leigh Tombleson - Director
Appointment date: 20 May 2014
Address: Kinloch, 3377 New Zealand
Address used since 21 Nov 2016
Leigh Julian Tombleson - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 24 May 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 31 Mar 2011
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