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Warthog Logs Limited

Type: NZ Limited Company (Ltd)
9429045974939
NZBN
6241893
Company Number
Registered
Company Status
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & registered & service address used since 12 May 2022
Level 1, 286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 24 Apr 2024

Warthog Logs Limited, a registered company, was incorporated on 23 Feb 2017. 9429045974939 is the business number it was issued. "Log haulage service - road" (ANZSIC I461030) is how the company is categorised. This company has been supervised by 2 directors: Ian David Johnston - an active director whose contract started on 23 Feb 2017,
Suzanne Therese Johnston - an active director whose contract started on 23 Feb 2017.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Warthog Logs Limited had been using 53-55 Sophia Street, Timaru as their registered address until 24 Apr 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 53-55 Sophia Street, Timaru, 7940 New Zealand

Registered & service address used from 13 Oct 2023 to 24 Apr 2024

Address #2: 57a Theodosia St, Timaru, 7910 New Zealand

Registered & physical address used from 23 Feb 2017 to 12 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Johnston, Ian David Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Johnston, Suzanne Therese Gleniti
Timaru
7910
New Zealand
Directors

Ian David Johnston - Director

Appointment date: 23 Feb 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 23 Feb 2017


Suzanne Therese Johnston - Director

Appointment date: 23 Feb 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 23 Feb 2017

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