Lumberjack Logging Limited was launched on 11 Dec 2015 and issued an NZ business number of 9429042112204. This registered LTD company has been supervised by 2 directors: Daniel Graham Herries - an active director whose contract began on 11 Dec 2015,
Kelvin Murray Diack - an inactive director whose contract began on 11 Dec 2015 and was terminated on 12 May 2017.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Until 26 Sep 2022, Lumberjack Logging Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edney, Erika Vivienne (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Herries, Daniel Graham - located at Rd 1, Gisborne. Lumberjack Logging Limited has been categorised as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Physical & registered address used from 09 Nov 2017 to 26 Sep 2022
Address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 11 Dec 2015 to 09 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edney, Erika Vivienne |
Rd 1 Gisborne 4071 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Herries, Daniel Graham |
Rd 1 Gisborne 4071 New Zealand |
11 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diack, Sheryl Maree |
Rd 2 Te Karaka 4092 New Zealand |
11 Dec 2015 - 08 Jun 2017 |
Entity | Lumberjack Crosscutting Limited Shareholder NZBN: 9429030029408 Company Number: 4694819 |
Taupo Taupo 3330 New Zealand |
11 Dec 2015 - 28 Jun 2023 |
Individual | Diack, Kelvin Murray |
Rd 2 Te Karaka 4092 New Zealand |
11 Dec 2015 - 08 Jun 2017 |
Director | Kelvin Murray Diack |
Rd 2 Te Karaka 4092 New Zealand |
11 Dec 2015 - 08 Jun 2017 |
Daniel Graham Herries - Director
Appointment date: 11 Dec 2015
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 11 Dec 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 18 Feb 2019
Kelvin Murray Diack - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 12 May 2017
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 11 Dec 2015
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