General information

Xmen Logging Limited

Type: NZ Limited Company (Ltd)
9429031820127
New Zealand Business Number
2346912
Company Number
Registered
Company Status

Xmen Logging Limited (issued an NZBN of 9429031820127) was started on 20 Oct 2009. 5 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: other, records). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 23 Jul 2021. 1002 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stevens, Mark Nigel Ngarangi (an individual) located at Levin, Levin postcode 5510. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (1000 shares); it includes
Mackey-Stevens, Rochelle Maryanne (an individual) - located at Levin, Levin,
Stevens, Mark Nigel Ngarangi (an individual) - located at Levin, Levin. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackey-Stevens, Rochelle Maryanne, located at Levin, Levin (an individual). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Other (Address for Records) 02 Feb 2015
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 23 Jul 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Other (Address for Records) & records (Address for Records) 10 Mar 2022
Directors
Name and Address Role Period
Mark Nigel Ngarangi Stevens
Levin, Levin, 5510
Address used since 16 Feb 2022
R D 2, Gisborne, 4072
Address used since 11 Mar 2016
Director 20 Oct 2009 - current
Nigel Mark Ngarangi Stevens
Manutuke, Gisborne,
Address used since 10 Nov 2009
Director 20 Oct 2009 - 26 Feb 2010
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 11 Feb 2015 - 23 Jul 2021
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical & registered 28 Oct 2011 - 11 Feb 2015
64 Lowe Street, Gisborne 4010 Registered 23 Nov 2009 - 28 Oct 2011
Bain & Sheppard Ltd, 64 Lowe Street, Gisborne 4010 Registered 20 Oct 2009 - 23 Nov 2009
64 Lowe Street, Gisborne 4010 Physical 20 Oct 2009 - 28 Oct 2011
Financial Data
Financial info
1002
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevens, Mark Nigel Ngarangi
Individual
Levin
Levin
5510
20 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mackey-stevens, Rochelle Maryanne
Individual
Levin
Levin
5510
08 Jun 2016 - current
Stevens, Mark Nigel Ngarangi
Individual
Levin
Levin
5510
20 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackey-stevens, Rochelle Maryanne
Individual
Levin
Levin
5510
08 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Stevens, Rochelle Maryanne
Individual
R D 2
Gisborne 4072
26 Feb 2010 - 08 Jun 2016
Location
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