Jpp Logging Limited
Type: NZ Limited Company (Ltd)Jpp Logging Limited (New Zealand Business Number 9429030242142) was incorporated on 06 May 2013. 2 addresses are currently in use by the company: Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). 20 Somme Road, Heretaunga, Upper Hutt had been their physical address, until 08 Dec 2020. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Pentarch Forestry Services Limited (an entity) located at Highbrook, Auckland postcode 2013. "Forestry" (business classification A030120) is the classification the Australian Bureau of Statistics issued to Jpp Logging Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 08 Dec 2020 |
| Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 | Physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Mccomb
Cheltenham, Victoria, 3192
Address used since 06 May 2013
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 06 May 2013 - current |
|
Ian Kenneth Sedger
99 Coventry Street, Southbank, 3006
Address used since 01 Jan 1970
Torquay, 3228
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Peter John Hill
Meadowbank, Auckland, 1072
Address used since 03 Aug 2015 |
Director | 06 May 2013 - 31 Mar 2017 |
| Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive , Highbrook, Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 20 Somme Road, Heretaunga, Upper Hutt, 5018 | Physical & registered | 05 Dec 2018 - 08 Dec 2020 |
| 4 Market Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 16 Oct 2015 - 05 Dec 2018 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 06 May 2013 - 16 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentarch Forestry Services Limited Shareholder NZBN: 9429036989683 Entity (NZ Limited Company) |
Highbrook, Auckland 2013 |
06 May 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | 31st Century Forests Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 607144196 |
| Country of origin | AU |
| Address |
Level 1, 99 Coventry Street Southbank, Victoria 3006 |
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