Adams Logging (Taupo) Limited, a registered company, was incorporated on 28 Jul 1988. 9429039429865 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Herbert Wayne Adams - an active director whose contract began on 28 Jul 1988,
Lynette Mary Adams - an active director whose contract began on 28 Jul 1988.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Maple Court, 5 Puckey Ave, Kaitaia, 0441 (category: registered, physical).
Adams Logging (Taupo) Limited had been using 74 Kaimanawa Street, Taupo as their physical address until 23 Aug 2019.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 29 Nov 2010 to 23 Aug 2019
Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 09 Jun 2010 to 29 Nov 2010
Address: C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered & physical address used from 23 Jul 2009 to 09 Jun 2010
Address: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 27 Jun 2007 to 23 Jul 2009
Address: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Registered & physical address used from 22 Jul 2002 to 27 Jun 2007
Address: Towngate Building, 44 Heu Heu Street, Taupo
Registered address used from 21 Jan 2000 to 22 Jul 2002
Address: C/-byers & Co Ltd, 5 Dickeson St, Kaikohe
Physical address used from 21 Jan 2000 to 22 Jul 2002
Address: Stretton & Co, Towngate Bldg, 44 Heu Heu St, Taupo
Physical address used from 21 Jan 2000 to 21 Jan 2000
Address: Towngate Building, 44 Heu Heu Street, Taupo
Physical address used from 01 Jul 1997 to 21 Jan 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Adams, Lynette Mary |
Rd 4 Pukenui 0484 New Zealand |
28 Jul 1988 - |
Individual | Adams, Herbert Wayne |
Rd 4 Pukenui 0484 New Zealand |
28 Jul 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adams, Herbert Wayne |
Rd 4 Pukenui 0484 New Zealand |
28 Jul 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adams, Lynette Mary |
Rd 4 Pukenui 0484 New Zealand |
28 Jul 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blackburne Trustees No 3 Limited Shareholder NZBN: 9429032416558 Company Number: 2204461 |
Taupo 3330 New Zealand |
27 Aug 2010 - 12 Nov 2020 |
Entity | Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 |
05 Aug 2010 - 27 Aug 2010 | |
Entity | Blackburne Trustees No 3 Limited Shareholder NZBN: 9429032416558 Company Number: 2204461 |
Taupo 3330 New Zealand |
27 Aug 2010 - 12 Nov 2020 |
Entity | Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 |
05 Aug 2010 - 27 Aug 2010 |
Herbert Wayne Adams - Director
Appointment date: 28 Jul 1988
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 12 Jul 2021
Address: R D 4, Kaitaia, 0484 New Zealand
Address used since 16 Jul 2014
Lynette Mary Adams - Director
Appointment date: 28 Jul 1988
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 12 Jul 2021
Address: R D 4, Kaitaia, 0484 New Zealand
Address used since 16 Jul 2014
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