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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Bgl Trustee 2011 Limited Shareholder NZBN: 9429031671279 |
Taupo 3330 New Zealand |
18 Apr 2019 - |
Director | Brook William John Van Heuven |
Wharewaka Taupo 3330 New Zealand |
18 Apr 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Mark Andrew Blackburne |
Acacia Bay Taupo 3330 New Zealand |
09 Mar 2016 - |
Individual | Nicola Dawn Thomassen |
Acacia Bay Taupo 3330 New Zealand |
18 Apr 2019 - |
Director | Ronald John Thomassen |
Acacia Bay Taupo 3330 New Zealand |
18 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sonya Jane Elmiger |
Waipahihi Taupo 3330 New Zealand |
09 Mar 2016 - 18 Apr 2019 |
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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