Havelock Log Yard Company Limited, a registered company, was incorporated on 30 Apr 2014. 9429041202340 is the NZ business number it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company has been classified. This company has been supervised by 6 directors: Richard James Osborne - an active director whose contract started on 30 Apr 2014,
Beau James Simonsen - an active director whose contract started on 11 Jun 2021,
James Robert Galloway - an active director whose contract started on 11 Jun 2021,
Tamati Darren Smith - an inactive director whose contract started on 30 Apr 2014 and was terminated on 01 Nov 2023,
Jennifer Bernadette Johnson - an inactive director whose contract started on 30 Apr 2014 and was terminated on 13 Apr 2021.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 4/82 Willis Street, Wellington, 6011 (types include: registered, service).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 102 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (49%).
Other active addresses
Address #4: 4/82 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 17 Feb 2023
Principal place of activity
18 Old Coach Road, Havelock, Havelock, 7100 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 102 | |||
| Entity (NZ Limited Company) | Johnsons Barge Services Limited Shareholder NZBN: 9429049099423 |
Mayfield Blenheim 7201 New Zealand |
09 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pelorus Farms Limited Shareholder NZBN: 9429040865140 |
Wellington 6011 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P & J Johnson Limited Shareholder NZBN: 9429032003581 Company Number: 119922 |
30 Apr 2014 - 09 Jun 2021 | |
| Entity | P & J Johnson Limited Shareholder NZBN: 9429032003581 Company Number: 119922 |
Havelock Marlborough 7100 New Zealand |
30 Apr 2014 - 09 Jun 2021 |
Richard James Osborne - Director
Appointment date: 30 Apr 2014
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Apr 2014
Beau James Simonsen - Director
Appointment date: 11 Jun 2021
Address: Koromiko, Blenhiem, 7273 New Zealand
Address used since 11 Jun 2021
James Robert Galloway - Director
Appointment date: 11 Jun 2021
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 11 Jun 2021
Tamati Darren Smith - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Nov 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Apr 2014
Jennifer Bernadette Johnson - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 13 Apr 2021
Address: Havelock, Havelock, 7100 New Zealand
Address used since 30 Apr 2014
Peter Allan Johnson - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 13 Apr 2021
Address: Havelock, Havelock, 7100 New Zealand
Address used since 30 Apr 2014
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