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Thunder Logging Limited

Type: NZ Limited Company (Ltd)
9429042227472
NZBN
5906507
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered address used since 09 Mar 2016

Thunder Logging Limited was incorporated on 09 Mar 2016 and issued an NZBN of 9429042227472. This registered LTD company has been run by 4 directors: Ronald John Thomassen - an active director whose contract began on 10 Apr 2019,
Brook William John Van Heuven - an active director whose contract began on 10 Apr 2019,
Sonya Jane Elmiger - an inactive director whose contract began on 09 Mar 2016 and was terminated on 10 Apr 2019,
Mark Andrew Blackburne - an inactive director whose contract began on 09 Mar 2016 and was terminated on 10 Apr 2019.
According to our information (updated on 25 May 2022), the company registered 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
BizDb identified former names for the company: from 08 Mar 2016 to 05 Apr 2019 they were called Mab No 23 Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Bgl Trustee 2011 Limited (an entity) located at Taupo postcode 3330,
Brook Van Heuven (a director) located at Wharewaka, Taupo postcode 3330.
The second group consists of 3 shareholders, holds 75% shares (exactly 75 shares) and includes
Mark Blackburne - located at Acacia Bay, Taupo,
Nicola Thomassen - located at Acacia Bay, Taupo,
Ronald Thomassen - located at Acacia Bay, Taupo. Thunder Logging Limited is categorised as "Business administrative service" (ANZSIC N729110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Bgl Trustee 2011 Limited
Shareholder NZBN: 9429031671279
Taupo
3330
New Zealand
Director Brook William John Van Heuven Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mark Andrew Blackburne Acacia Bay
Taupo
3330
New Zealand
Individual Nicola Dawn Thomassen Acacia Bay
Taupo
3330
New Zealand
Director Ronald John Thomassen Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sonya Jane Elmiger Waipahihi
Taupo
3330
New Zealand
Directors

Ronald John Thomassen - Director

Appointment date: 10 Apr 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 20 Apr 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 10 Apr 2019


Brook William John Van Heuven - Director

Appointment date: 10 Apr 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 04 Feb 2022

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 10 Apr 2019


Sonya Jane Elmiger - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 10 Apr 2019

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 09 Mar 2016


Mark Andrew Blackburne - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 10 Apr 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 12 Apr 2016

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