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Volcanic Plateau Logging Limited

Type: NZ Limited Company (Ltd)
9429037056452
NZBN
1106191
Company Number
Registered
Company Status
Current address
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 31 May 2022

Volcanic Plateau Logging Limited, a registered company, was started on 14 Dec 2000. 9429037056452 is the number it was issued. The company has been managed by 3 directors: Steven John Yeoman - an active director whose contract began on 14 Dec 2000,
Julie Lisa Michelle Yeoman - an active director whose contract began on 31 Mar 2011,
Kevin Leigh Goodman - an inactive director whose contract began on 14 Dec 2000 and was terminated on 31 Mar 2011.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (category: physical, registered).
Volcanic Plateau Logging Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up until 31 May 2022.
Former names used by the company, as we identified at BizDb, included: from 14 Dec 2000 to 28 Aug 2009 they were named Ribbonwood Radiata Logging Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83 per cent). Finally we have the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 01 Mar 2019 to 31 May 2022

Address: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 30 Nov 2018 to 31 May 2022

Address: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 23 Nov 2010 to 01 Mar 2019

Address: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 23 Nov 2010 to 30 Nov 2018

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 11 Dec 2001 to 23 Nov 2010

Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered & physical address used from 11 Dec 2001 to 11 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Taupo
Taupo
3330
New Zealand
Individual Yeoman, Julie Lisa Michelle Rd 3
Taupo
3379
New Zealand
Individual Yeoman, Steven John Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yeoman, Steven John Rd 3
Taupo
3379
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yeoman, Julie Lisa Michelle Rd 3
Taupo
3379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Company Number: 3269728
Entity Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity Ribbonwood Forest Holdings Limited
Shareholder NZBN: 9429037236144
Company Number: 1040460
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity Trm Trustees 2011 Limited
Shareholder NZBN: 9429031220293
Company Number: 3269728
Directors

Steven John Yeoman - Director

Appointment date: 14 Dec 2000

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 17 Jun 2015


Julie Lisa Michelle Yeoman - Director

Appointment date: 31 Mar 2011

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 17 Nov 2014


Kevin Leigh Goodman - Director (Inactive)

Appointment date: 14 Dec 2000

Termination date: 31 Mar 2011

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 26 Nov 2009

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