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Speirs Logging Limited

Type: NZ Limited Company (Ltd)
9429038494031
NZBN
672868
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 02 Sep 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 11 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Speirs, Blake William Rd 2
Gisborne
4072
New Zealand
Shares Allocation #2 Number of Shares: 10999
Individual Speirs, Blake William Rd 2
Gisborne
4072
New Zealand
Individual Speirs, Caree Summer Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speirs, William Murray Rd 1
Gisborne
4071
New Zealand
Entity Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Company Number: 2410868
Individual Speirs, Kathleen Violet Rd 1
Gisborne
4071
New Zealand
Entity Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Individual Speirs, William Murray Rd 1
Gisborne
4071
New Zealand
Entity Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Entity Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Company Number: 2410868
Director William Murray Speirs Rd 1
Gisborne
4071
New Zealand
Directors

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