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Tombleson Logging Limited

Type: NZ Limited Company (Ltd)
9429036547029
NZBN
1201773
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 24 Feb 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Boyle, John David Whenuapai
Auckland
0618
New Zealand
Individual Tombleson, Nicholas Leigh 29/500 Kinloch Road
Kinloch
3377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tombleson, Nicholas Leigh Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tombleson, Daniel Ray Mcleod Bay
Whangarei
Entity Uhy Hn Trustees (2010) Limited
Shareholder NZBN: 9429031693141
Company Number: 2391473
Individual Tombleson, Jennifer May Rd 4
Whangarei
0174
New Zealand
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Individual Tombleson, Leigh Julian 2115 Whangarei Heads Road
Rd 4, Mcleod Bay, Whangarei
0174
New Zealand
Individual Tombleson, Leigh Julian Mcleod Bay
Whangarei
Individual Tombleson, Leigh Julian Rd 4
Whangarei
0174
New Zealand
Individual Tombleson, Jennifer May 2115 Whangarei Heads Road
Rd 4, Mcleod Bay, Whangarei
0174
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Individual Tombleson, Daniel Ray 40 Princes Street
Riverhead, Auckland
0820
New Zealand
Individual Tombleson, Leigh Julian Rd4
Whangarei
0174
New Zealand
Entity Uhy Hn Trustees (2010) Limited
Shareholder NZBN: 9429031693141
Company Number: 2391473
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Entity Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Company Number: 865155
Individual Tombleson, Daniel Ray Riverhead
Auckland
0820
New Zealand
Directors

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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