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Lakeland Cable Logging Limited

Type: NZ Limited Company (Ltd)
9429038089718
NZBN
857097
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & service & registered address used since 25 Jul 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Syben, Michelle Elizabeth Tokoroa
Tokoroa
3420
New Zealand
Individual Hanna, Samantha Kate Lynmore
Rotorua
3010
New Zealand
Director Olsen, Samuel John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hanna, Samantha Kate Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Olsen, Samuel John Lynmore
Rotorua
3010
New Zealand
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
Individual Olsen Cooper, Erin Tauranga South
Tauranga
3112
New Zealand
Director Cooper, Blair Ronald Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cooper, Blair Ronald Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, David Laurence Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Jacqueline Dianne May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Jacqueline Dianne May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Jacqueline Dianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Entity P.j. & M.j. Olsen Limited
Shareholder NZBN: 9429039436528
Company Number: 398225
Chartered Accountants
45-49 Tirau Street, Putaruru
Entity D.l.olsen Limited
Shareholder NZBN: 9429039444691
Company Number: 395520
Chartered Accountants
45-49 Tirau Street, Putaruru
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, David Laurence Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, David Laurence Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, David Laurence Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Jacqueline Dianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Jacqueline Dianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Rosalind Boyd Elliot Rd 1
Putaruru
3481
New Zealand
Entity P.j. & M.j. Olsen Limited
Shareholder NZBN: 9429039436528
Company Number: 398225
Chartered Accountants
45-49 Tirau Street, Putaruru
Entity D.l.olsen Limited
Shareholder NZBN: 9429039444691
Company Number: 395520
Putaruru
Putaruru
3411
New Zealand
Individual Thomassen, Ron Acacia Bay
Taupo
Directors

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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