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Maungawaru Logging Limited

Type: NZ Limited Company (Ltd)
9429037315108
NZBN
1024747
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo 3330
New Zealand
Registered & physical & service address used since 10 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Glenfiddich Trustees Limited
Shareholder NZBN: 9429041243268
Rd 1
Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fitzgerald, Geraldine Maurice Wairata Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerzald, Geraldine Maurice Wairata Rd 1
Waimana
3196
New Zealand
Individual Gilbert, Dale Keith Rd 1
Waimana
3196
New Zealand
Individual Gilbert, Dale Keith Rd 1
Waimana
3196
New Zealand
Directors

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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