General information

B R Logging Limited

Type: NZ Limited Company (Ltd)
9429032996845
New Zealand Business Number
2067840
Company Number
Registered
Company Status

B R Logging Limited (New Zealand Business Number 9429032996845) was incorporated on 10 Dec 2007. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, until 29 Nov 2010. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Thomassen, Nicola Dawn (an individual) located at Acacia Bay, Taupo postcode 3330,
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330,
Thomassen, Ronald John (an individual) located at Acacia Bay, Taupo postcode 3330. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 29 Nov 2010
Directors
Name and Address Role Period
Ronald John Thomassen
Acacia Bay, Taupo, 3330
Address used since 19 Oct 2021
Rd 5, Taupo, 3385
Address used since 16 Oct 2012
Taupo, 3378
Address used since 17 Oct 2018
Director 10 Dec 2007 - current
Brian Neil Rutgers
Rd 4, Taupo, 3384
Address used since 16 Oct 2013
Director 10 Dec 2007 - 01 Nov 2016
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 30 Oct 2008 - 21 Jan 2010
14 Ruapehu Street, Taupo Physical & registered 10 Dec 2007 - 30 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomassen, Nicola Dawn
Individual
Acacia Bay
Taupo
3330
10 Dec 2007 - current
Blackburne, Mark Andrew
Individual
Two Mile Bay
Taupo
3330
10 Dec 2007 - current
Thomassen, Ronald John
Individual
Acacia Bay
Taupo
3330
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
10 Feb 2011 - 05 Dec 2016
Rutgers, Brian Neil
Individual
Rd 4
Taupo
3384
10 Dec 2007 - 05 Dec 2016
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
10 Feb 2011 - 05 Dec 2016
Location
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