Speirs Logging Limited was incorporated on 23 Apr 1996 and issued an NZBN of 9429038494031. This registered LTD company has been managed by 2 directors: Blake William Speirs - an active director whose contract began on 27 May 2011,
William Murray Speirs - an inactive director whose contract began on 23 Apr 1996 and was terminated on 23 Apr 2014.
As stated in our information (updated on 27 Apr 2024), this company registered 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Until 02 Sep 2020, Speirs Logging Limited had been using 18 Ihakara Street, Paraparaumu as their registered address.
BizDb identified former names used by this company: from 23 Apr 1996 to 19 May 2014 they were called Wm Speirs Limited.
A total of 11000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Speirs, Blake William (an individual) located at Rd 2, Gisborne postcode 4072.
The 2nd group consists of 2 shareholders, holds 99.99% shares (exactly 10999 shares) and includes
Speirs, Blake William - located at Rd 2, Gisborne,
Speirs, Caree Summer - located at Rd 2, Gisborne.
Previous addresses
Address #1: 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 14 Apr 2015 to 02 Sep 2020
Address #2: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 19 Jun 2013 to 14 Apr 2015
Address #3: 120 Heatherlea West Road, Rd 5, Levin, 5575 New Zealand
Registered & physical address used from 24 Aug 2010 to 19 Jun 2013
Address #4: 120 Heatherlea West Road, Rd 5, Levin New Zealand
Registered & physical address used from 29 Aug 2008 to 24 Aug 2010
Address #5: 75 Beach Road, Waitere Beach
Registered address used from 11 Apr 2000 to 29 Aug 2008
Address #6: 75 Beach Road, Waitarere Beach
Physical address used from 25 Aug 1998 to 25 Aug 1998
Address #7: 568 Beach Road, Waitarere Beach, Levin
Physical address used from 25 Aug 1998 to 29 Aug 2008
Address #8: 75 Beach Road, Waitarere Beach
Registered address used from 05 Sep 1997 to 11 Apr 2000
Address #9: 75 Beach Road, Waitere Beach
Registered address used from 23 Apr 1996 to 05 Sep 1997
Address #10: 75 Beach Road, Waitere Beach
Physical address used from 23 Apr 1996 to 25 Aug 1998
Basic Financial info
Total number of Shares: 11000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Speirs, Blake William |
Rd 2 Gisborne 4072 New Zealand |
30 Aug 2010 - |
Shares Allocation #2 Number of Shares: 10999 | |||
Individual | Speirs, Blake William |
Rd 2 Gisborne 4072 New Zealand |
30 Aug 2010 - |
Individual | Speirs, Caree Summer |
Rd 2 Gisborne 4072 New Zealand |
11 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speirs, William Murray |
Rd 1 Gisborne 4071 New Zealand |
23 Apr 1996 - 29 Apr 2014 |
Entity | Bgl Trustee 2010 Limited Shareholder NZBN: 9429031652117 Company Number: 2410868 |
30 Aug 2010 - 11 May 2016 | |
Individual | Speirs, Kathleen Violet |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2012 - 29 Apr 2014 |
Entity | Blackburne Trustees No 3 Limited Shareholder NZBN: 9429032416558 Company Number: 2204461 |
27 Apr 2012 - 29 Apr 2014 | |
Individual | Speirs, William Murray |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2012 - 29 Apr 2014 |
Entity | Blackburne Trustees No 3 Limited Shareholder NZBN: 9429032416558 Company Number: 2204461 |
27 Apr 2012 - 29 Apr 2014 | |
Entity | Bgl Trustee 2010 Limited Shareholder NZBN: 9429031652117 Company Number: 2410868 |
30 Aug 2010 - 11 May 2016 | |
Director | William Murray Speirs |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2012 - 29 Apr 2014 |
Blake William Speirs - Director
Appointment date: 27 May 2011
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 25 May 2016
William Murray Speirs - Director (Inactive)
Appointment date: 23 Apr 1996
Termination date: 23 Apr 2014
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 27 Aug 2013
Rose Residential Limited
Level 1
Turn Key Assets Limited
Level 1
Levin Mall Lotto (2007) Limited
18 Ihakara Street
Riverpark Developments Limited
18 Ihakara Street
Pettefar Tiling & Property Maintenance Limited
18 Ihakara Street
Te Horo Beach Bloodstock Limited
Level 1