Van Leeuwen Logging Limited, a registered company, was registered on 29 Mar 2000. 9429037334680 is the number it was issued. The company has been run by 2 directors: Marcel Van Leeuwen - an active director whose contract began on 29 Mar 2000,
Anthony Van Leeuwen - an inactive director whose contract began on 29 Mar 2000 and was terminated on 28 Nov 2000.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Van Leeuwen Logging Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up to 24 Jun 2019.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 24 Jun 2019
Address: Cnr Giltrap And Biak Streets, Rotorua New Zealand
Registered address used from 20 Jun 2001 to 05 May 2017
Address: C/- I M Farquhar, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua
Registered & physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Cnr Glltrap And Biak Streets, Rotorua New Zealand
Physical address used from 20 Jun 2001 to 05 May 2017
Address: C/- I M Farquhar, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua
Registered address used from 12 Apr 2000 to 20 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bonington, Maree |
Rd4 Rotorua 3074 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Leeuwen, Matthew |
Rd4 Rotorua 3074 New Zealand |
29 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Leeuwen, Aron |
Rd4 Rotorua 3074 New Zealand |
29 Mar 2000 - |
Shares Allocation #4 Number of Shares: 996 | |||
Individual | Van Leeuwen, Marcel |
Rd4 Rotorua 3074 New Zealand |
29 Mar 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van Leeuwen, Natalie |
Rd4 Rotorua 3074 New Zealand |
29 Mar 2000 - |
Marcel Van Leeuwen - Director
Appointment date: 29 Mar 2000
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Jun 2010
Anthony Van Leeuwen - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 28 Nov 2000
Address: Rotorua,
Address used since 29 Mar 2000
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street