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Van Leeuwen Logging Limited

Type: NZ Limited Company (Ltd)
9429037334680
NZBN
1020816
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bonington, Maree Rd4
Rotorua 3074

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Leeuwen, Matthew Rd4
Rotorua 3074

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Leeuwen, Aron Rd4
Rotorua 3074

New Zealand
Shares Allocation #4 Number of Shares: 996
Individual Van Leeuwen, Marcel Rd4
Rotorua 3074

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Van Leeuwen, Natalie Rd4
Rotorua 3074

New Zealand
Directors

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

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