Wakefield Logging Limited was launched on 22 Dec 1987 and issued a business number of 9429039516732. The registered LTD company has been managed by 4 directors: Gillian Ellen Burson - an active director whose contract started on 22 Dec 1987,
Wilfred Neil Burson - an active director whose contract started on 22 Dec 1987,
Carol Patricia Burson - an inactive director whose contract started on 22 Dec 1987 and was terminated on 30 Jun 1998,
Richard Selby Rex Burson - an inactive director whose contract started on 22 Dec 1987 and was terminated on 30 Jun 1998.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 72 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service).
Until 01 Dec 2010, Wakefield Logging Limited had been using 100 Horomatangi Street, Taupo 3330 as their physical address.
BizDb identified old names used by the company: from 10 Jul 1998 to 05 Jul 2005 they were named Burson Logging Limited, from 22 Dec 1987 to 10 Jul 1998 they were named Burson Brothers Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Burson, Gillian Ellen (an individual) located at Wakefield, Nelson.
Then there is a group that consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Burson, Gillian Ellen - located at Wakefield, Nelson,
Burson, Wilfred Neil - located at Wakefield, Nelson.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Burson, Wilfred Neil, located at Wakefield, Nelson (an individual).
Previous addresses
Address #1: 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 20 Jan 2010 to 01 Dec 2010
Address #2: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 11 Feb 2009 to 20 Jan 2010
Address #3: 14 Ruapehu Street, Taupo
Physical & registered address used from 06 Mar 2008 to 11 Feb 2009
Address #4: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered & physical address used from 19 Jul 2005 to 06 Mar 2008
Address #5: C/o Craig Anderson & Co, 270a Queen Street, Richmond
Registered & physical address used from 01 Jul 1997 to 19 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burson, Gillian Ellen |
Wakefield Nelson New Zealand |
22 Dec 1987 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Burson, Gillian Ellen |
Wakefield Nelson New Zealand |
22 Dec 1987 - |
Individual | Burson, Wilfred Neil |
Wakefield Nelson New Zealand |
22 Dec 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burson, Wilfred Neil |
Wakefield Nelson New Zealand |
22 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burson, Ian Michael |
Wakefield Nelson |
11 Mar 2005 - 11 Mar 2005 |
Gillian Ellen Burson - Director
Appointment date: 22 Dec 1987
Address: Wakefield, Nelson, 7096 New Zealand
Address used since 03 Feb 2009
Wilfred Neil Burson - Director
Appointment date: 22 Dec 1987
Address: Wakefield, Nelson, 7096 New Zealand
Address used since 03 Feb 2008
Carol Patricia Burson - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 30 Jun 1998
Address: Brightwater, Nelson,
Address used since 22 Dec 1987
Richard Selby Rex Burson - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 30 Jun 1998
Address: Brightwater, Nelson,
Address used since 22 Dec 1987
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