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Tuihana Logging Limited

Type: NZ Limited Company (Ltd)
9429038986215
NZBN
547329
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua New Zealand
Registered & physical & service address used since 04 Oct 2007

Tuihana Logging Limited, a registered company, was incorporated on 04 May 1992. 9429038986215 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Patricia Raima Hunter - an active director whose contract began on 15 Sep 2011,
Patsy Hunter - an active director whose contract began on 15 Sep 2011,
Barry Winnie Hunter - an inactive director whose contract began on 12 Aug 2011 and was terminated on 28 Jul 2020,
Gary Hunter - an inactive director whose contract began on 18 Jul 2006 and was terminated on 12 Aug 2011,
Barry Winnie Hunter - an inactive director whose contract began on 23 Jul 1992 and was terminated on 21 Jul 2006.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 1325C Eruera Street, Rotorua (type: registered, physical).
Tuihana Logging Limited had been using 93 C Eruera Street, Rotorua as their registered address up to 04 Oct 2007.
Past names used by the company, as we managed to find at BizDb, included: from 04 May 1992 to 13 Aug 1992 they were called Kaybee (Rotorua) Thirty One Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 93 C Eruera Street, Rotorua

Registered & physical address used from 21 Sep 2002 to 04 Oct 2007

Address: C/- Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 02 Oct 2001 to 21 Sep 2002

Address: C/- Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address: 11 Sophia Street, Rotorua

Physical address used from 16 Oct 1998 to 21 Sep 2002

Address: 148 Amohau Street, Rotorua

Registered address used from 16 Oct 1998 to 02 Oct 2001

Address: Spicer Oppenheim, 22-24 Pukaki Street, Rotorua

Registered address used from 07 Apr 1995 to 16 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hunter, Gary Kenneth Tamihana Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hunter, Barry John Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hunter, Russell Christopher Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Hunter, Patricia Raima Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Sheree Vanessa Owhata
Rotorua
3010
New Zealand
Individual Hunter, Barry Winnie Rotorua
Individual Hunter, Barry Winnie Owhata
Rotorua
3010
New Zealand
Individual Hunter, Gary Rotorua

New Zealand
Directors

Patricia Raima Hunter - Director

Appointment date: 15 Sep 2011

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 15 Sep 2011


Patsy Hunter - Director

Appointment date: 15 Sep 2011

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 15 Sep 2011


Barry Winnie Hunter - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 28 Jul 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 12 Aug 2011


Gary Hunter - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 12 Aug 2011

Address: Westbrook, Rotorua, 3015 New Zealand

Address used since 30 Sep 2009


Barry Winnie Hunter - Director (Inactive)

Appointment date: 23 Jul 1992

Termination date: 21 Jul 2006

Address: Rotorua,

Address used since 23 Jul 1992


Leah Angel Geary - Director (Inactive)

Appointment date: 23 Jul 1992

Termination date: 26 Feb 2001

Address: Rotorua,

Address used since 23 Jul 1992


Stuart Bowden Burns - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 23 Jul 1992

Address: Rotorua,

Address used since 04 May 1992


Ian Bryce Henderson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 23 Jul 1992

Address: Rotorua,

Address used since 04 May 1992

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