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Adams Logging (taupo) Limited

Type: NZ Limited Company (Ltd)
9429039429865
NZBN
400197
Company Number
Registered
Company Status
Current address
Maple Court
5 Puckey Ave
Kaitaia 0441
New Zealand
Registered & physical & service address used since 23 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Adams, Lynette Mary Rd 4
Pukenui
0484
New Zealand
Individual Adams, Herbert Wayne Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adams, Herbert Wayne Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adams, Lynette Mary Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Taupo
3330
New Zealand
Entity Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Entity Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Taupo
3330
New Zealand
Entity Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Directors

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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