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Te Waa Logging Limited

Type: NZ Limited Company (Ltd)
9429038731679
NZBN
619660
Company Number
Registered
Company Status
Current address
Po Box 75
Turangi
Turangi 3353
New Zealand
Postal & invoice address used since 16 Oct 2019
19 Rihia Road
Rd 2
Turangi 3382
New Zealand
Office & delivery address used since 16 Oct 2019
19 Rihia Road
Rd 2
Turangi 3382
New Zealand
Registered & physical & service address used since 24 Oct 2019

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.

Addresses

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

Contact info
64 27 4345463
16 Oct 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Pereka, Justine Tania Turangi
3382
New Zealand
Individual Owens, Te Waa Rangitakatu Turangi
3382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Owens, Te Waa Rangitakatu Turangi
3382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pereka, Justine Tania Turangi
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Leslie Howard Turangi

New Zealand
Individual Owens, Leslie Howard Turangi

New Zealand
Individual Owens, Catherine Mary Turangi

New Zealand
Individual Owens, Catherine Mary Turangi

New Zealand
Directors

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