Maungawaru Logging Limited was started on 17 Apr 2000 and issued a number of 9429037315108. The registered LTD company has been run by 2 directors: Dale Keith Gilbert - an active director whose contract started on 17 Apr 2000,
Geraldine Maurice Wairata Fitzgerald - an inactive director whose contract started on 17 Apr 2000 and was terminated on 16 Apr 2014.
According to our database (last updated on 24 Apr 2024), this company uses 1 address: 106 Horomatangi Street, Taupo, 3330 (types include: registered, physical).
Up to 10 Jul 2013, Maungawaru Logging Limited had been using 74 Kaimanawa Street, Taupo as their physical address.
BizDb identified previous aliases for this company: from 17 Apr 2000 to 28 Mar 2014 they were named Maungawaru Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Glenfiddich Trustees Limited (an entity) located at Rd 1, Waimana postcode 3196.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fitzgerald, Geraldine Maurice Wairata - located at Rd 1, Waimana.
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 03 Dec 2010 to 10 Jul 2013
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 03 Dec 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 30 Jul 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 07 Aug 2007 to 30 Jul 2009
Address: C/o Iles & Campbell, 14 Ruapehu Street, Taupo
Physical & registered address used from 17 Apr 2000 to 07 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Glenfiddich Trustees Limited Shareholder NZBN: 9429041243268 |
Rd 1 Waimana 3196 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fitzgerald, Geraldine Maurice Wairata |
Rd 1 Waimana 3196 New Zealand |
17 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerzald, Geraldine Maurice Wairata |
Rd 1 Waimana 3196 New Zealand |
17 Apr 2000 - 27 Jul 2015 |
Individual | Gilbert, Dale Keith |
Rd 1 Waimana 3196 New Zealand |
17 Apr 2000 - 27 Jul 2015 |
Individual | Gilbert, Dale Keith |
Rd 1 Waimana 3196 New Zealand |
17 Apr 2000 - 27 Jul 2015 |
Dale Keith Gilbert - Director
Appointment date: 17 Apr 2000
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 08 Jul 2013
Geraldine Maurice Wairata Fitzgerald - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 16 Apr 2014
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 08 Jul 2013
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