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Wakefield Logging Limited

Type: NZ Limited Company (Ltd)
9429039516732
NZBN
371984
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 01 Dec 2010
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 01 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Burson, Gillian Ellen Wakefield
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Burson, Gillian Ellen Wakefield
Nelson

New Zealand
Individual Burson, Wilfred Neil Wakefield
Nelson

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burson, Wilfred Neil Wakefield
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burson, Ian Michael Wakefield
Nelson
Directors

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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