Trimax Logging Co. Limited, a registered company, was started on 04 Feb 2000. 9429037379889 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Alan Martin Saunders - an active director whose contract began on 04 Feb 2000,
Shirley Fay Saunders - an active director whose contract began on 28 Feb 2019,
Kevin Robert Willson - an inactive director whose contract began on 04 Feb 2000 and was terminated on 13 Jun 2003,
Gary Clifford Whitlock - an inactive director whose contract began on 04 Feb 2000 and was terminated on 13 Jun 2003.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: physical, registered).
Trimax Logging Co. Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address until 12 Apr 2012.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 84 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36 shares (30 per cent).
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 28 Aug 2005 to 12 Apr 2012
Address: Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua
Registered address used from 12 Apr 2000 to 28 Aug 2005
Address: Erskine-shaw Accountants Limited, 148 Amohau Street, Rotorua
Physical address used from 04 Feb 2000 to 28 Aug 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Director | Saunders, Alan Martin |
Rd 4 Rotorua 3074 New Zealand |
15 Jun 2012 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Saunders, Shirley Fay |
Rd 4 Rotorua 3074 New Zealand |
04 Feb 2000 - |
Alan Martin Saunders - Director
Appointment date: 04 Feb 2000
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Dec 2021
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 24 Aug 2017
Address: Rotorua, 3010 New Zealand
Address used since 27 Aug 2015
Shirley Fay Saunders - Director
Appointment date: 28 Feb 2019
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 16 Dec 2021
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 28 Feb 2019
Kevin Robert Willson - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 13 Jun 2003
Address: Rotorua,
Address used since 04 Feb 2000
Gary Clifford Whitlock - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 13 Jun 2003
Address: Rotorua,
Address used since 04 Feb 2000
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street