Te Waa Logging Limited, a registered company, was registered on 13 Jun 1994. 9429038731679 is the business number it was issued. This company has been run by 5 directors: Te Waa Rangitakatu Owens - an active director whose contract started on 01 Apr 2011,
Leslie Howard Owens - an inactive director whose contract started on 22 Jun 1994 and was terminated on 31 Mar 2022,
Catherine Mary Owens - an inactive director whose contract started on 22 Jun 1994 and was terminated on 30 Nov 2019,
Garth Osmond Melville - an inactive director whose contract started on 13 Jun 1994 and was terminated on 22 Jun 1994,
Carolyn Ward Melville - an inactive director whose contract started on 13 Jun 1994 and was terminated on 22 Jun 1994.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 19 Rihia Road, Rd 2, Turangi, 3382 (registered address),
19 Rihia Road, Rd 2, Turangi, 3382 (physical address),
19 Rihia Road, Rd 2, Turangi, 3382 (service address),
Po Box 75, Turangi, Turangi, 3353 (postal address) among others.
Te Waa Logging Limited had been using 54 Rihia Road, Turangi as their physical address up until 24 Oct 2019.
Previous aliases for the company, as we established at BizDb, included: from 13 Jun 1994 to 02 Sep 1994 they were named Panama Securities Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Rihia Road, Rd 2, Turangi, 3382 New Zealand
Previous addresses
Address #1: 54 Rihia Road, Turangi New Zealand
Physical & registered address used from 29 Oct 2004 to 24 Oct 2019
Address #2: Rihia Road, Turangi
Physical address used from 22 Oct 1997 to 29 Oct 2004
Address #3: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 03 Aug 1994 to 29 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pereka, Justine Tania |
Turangi 3382 New Zealand |
08 Jul 2011 - |
Individual | Owens, Te Waa Rangitakatu |
Turangi 3382 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owens, Te Waa Rangitakatu |
Turangi 3382 New Zealand |
08 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pereka, Justine Tania |
Turangi 3382 New Zealand |
08 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, Leslie Howard |
Turangi New Zealand |
13 Jun 1994 - 06 Apr 2022 |
Individual | Owens, Leslie Howard |
Turangi New Zealand |
13 Jun 1994 - 06 Apr 2022 |
Individual | Owens, Catherine Mary |
Turangi New Zealand |
13 Jun 1994 - 06 Apr 2022 |
Individual | Owens, Catherine Mary |
Turangi New Zealand |
13 Jun 1994 - 06 Apr 2022 |
Te Waa Rangitakatu Owens - Director
Appointment date: 01 Apr 2011
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Nov 2014
Address: Turangi, 3382 New Zealand
Address used since 09 Nov 2017
Leslie Howard Owens - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 31 Mar 2022
Address: Turangi, 3353 New Zealand
Address used since 01 Nov 2015
Catherine Mary Owens - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 30 Nov 2019
Address: Turangi, 3353 New Zealand
Address used since 01 Nov 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 22 Jun 1994
Address: Johnsonville, Wellington,
Address used since 13 Jun 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 22 Jun 1994
Address: Johnsonville, Wellington,
Address used since 13 Jun 1994