Big Log Forestry Limited, a registered company, was registered on 02 Mar 2001. 9429037008680 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. The company has been run by 4 directors: Leanne J Cailliau - an active director whose contract began on 02 Mar 2001,
Gerald B Cailliau - an active director whose contract began on 02 Mar 2001,
Gerald Brabazon Cailliau - an active director whose contract began on 02 Mar 2001,
Leanne Jennifer Cailliau - an active director whose contract began on 02 Mar 2001.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Chelsea View Drive, Chatswood, Auckland, 0626 (types include: registered, physical).
Big Log Forestry Limited had been using 108 Chelsea View Drive, Birkenhead, Auckland as their registered address up to 14 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
108 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address: 108 Chelsea View Drive, Birkenhead, Auckland New Zealand
Registered & physical address used from 15 Nov 2006 to 14 Sep 2020
Address: 22 Miraka Place, Birkenhead, Auckland
Registered & physical address used from 02 Mar 2001 to 15 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cailliau, Gerald Brabazon |
Birkenhead Auckland New Zealand |
02 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cailliau, Leanne Jennifer |
Birkenhead Auckland New Zealand |
02 Mar 2001 - |
Leanne J Cailliau - Director
Appointment date: 02 Mar 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
Gerald B Cailliau - Director
Appointment date: 02 Mar 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
Gerald Brabazon Cailliau - Director
Appointment date: 02 Mar 2001
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Sep 2019
Leanne Jennifer Cailliau - Director
Appointment date: 02 Mar 2001
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Sep 2019
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