Lakeland Cable Logging Limited, a registered company, was incorporated on 09 May 1997. 9429038089718 is the NZBN it was issued. This company has been supervised by 6 directors: Blair Ronald Cooper - an active director whose contract began on 07 Sep 2022,
Samuel John Olsen - an active director whose contract began on 07 Sep 2022,
David Laurence Olsen - an inactive director whose contract began on 09 May 1997 and was terminated on 07 Sep 2022,
Paul Joseph Olsen - an inactive director whose contract began on 09 May 1997 and was terminated on 07 Sep 2022,
Megan Jane Olsen - an inactive director whose contract began on 09 May 1997 and was terminated on 23 Sep 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, service).
Lakeland Cable Logging Limited had been using Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru as their physical address until 25 Jul 2001.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru
Physical & registered address used from 25 Jul 2001 to 25 Jul 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 11 Apr 2000 to 25 Jul 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 24 Jul 1998 to 11 Apr 2000
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Physical address used from 12 May 1997 to 25 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Syben, Michelle Elizabeth |
Tokoroa Tokoroa 3420 New Zealand |
14 Nov 2023 - |
Individual | Hanna, Samantha Kate |
Lynmore Rotorua 3010 New Zealand |
14 Nov 2023 - |
Director | Olsen, Samuel John |
Lynmore Rotorua 3010 New Zealand |
13 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hanna, Samantha Kate |
Lynmore Rotorua 3010 New Zealand |
14 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Olsen, Samuel John |
Lynmore Rotorua 3010 New Zealand |
13 Sep 2022 - |
Shares Allocation #4 Number of Shares: 499 | |||
Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
13 Sep 2022 - |
Individual | Olsen Cooper, Erin |
Tauranga South Tauranga 3112 New Zealand |
13 Sep 2022 - |
Director | Cooper, Blair Ronald |
Tauranga South Tauranga 3112 New Zealand |
13 Sep 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cooper, Blair Ronald |
Tauranga South Tauranga 3112 New Zealand |
13 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, David Laurence |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Jacqueline Dianne May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2022 - 13 Sep 2022 |
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Jacqueline Dianne May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2022 - 13 Sep 2022 |
Individual | Olsen, Jacqueline Dianne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 25 Jul 2022 |
Individual | Brown, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
09 Jul 2004 - 27 Nov 2019 |
Entity | P.j. & M.j. Olsen Limited Shareholder NZBN: 9429039436528 Company Number: 398225 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
Entity | D.l.olsen Limited Shareholder NZBN: 9429039444691 Company Number: 395520 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, David Laurence |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, David Laurence |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, David Laurence |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 13 Sep 2022 |
Individual | Olsen, Jacqueline Dianne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 25 Jul 2022 |
Individual | Olsen, Jacqueline Dianne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - 25 Jul 2022 |
Individual | Brown, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
09 Jul 2004 - 27 Nov 2019 |
Entity | P.j. & M.j. Olsen Limited Shareholder NZBN: 9429039436528 Company Number: 398225 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 May 1997 - 07 Aug 2020 |
Entity | D.l.olsen Limited Shareholder NZBN: 9429039444691 Company Number: 395520 |
Putaruru Putaruru 3411 New Zealand |
09 May 1997 - 07 Aug 2020 |
Individual | Thomassen, Ron |
Acacia Bay Taupo |
09 May 1997 - 09 Jul 2004 |
Blair Ronald Cooper - Director
Appointment date: 07 Sep 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Sep 2022
Samuel John Olsen - Director
Appointment date: 07 Sep 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 07 Sep 2022
David Laurence Olsen - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 07 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2015
Paul Joseph Olsen - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 07 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Dec 2019
Address: 73 Devonport Road, Tauranga, 3110 New Zealand
Address used since 25 Oct 2016
Address: 72 Devonport Road, Tauranga, 3110 New Zealand
Address used since 23 Jul 2019
Megan Jane Olsen - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 23 Sep 2009
Address: Putaruru,
Address used since 09 May 1997
Ron Thomassen - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 08 Aug 2003
Address: Acacia Bay, Taupo,
Address used since 25 Jul 2001
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