General information
Log Marketing New Zealand Limited
Type: NZ Limited Company (Ltd)9429033130415
New Zealand Business Number
1985848
Company Number
Registered
Company Status
Log Marketing New Zealand Limited (issued an NZ business number of 9429033130415) was registered on 17 Oct 2007. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. 264000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 264000 shares (100% of shares), namely:
Niagara Sawmilling Company Limited (an entity) located at Kennington, Invercargill 9871. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 17 May 2021
Rd 2, Invercargill, 9872
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Ross Craig Richardson
Rd 2, Invercargill, 9872
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Bill Harper
Invercargill, 9810
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 01 Sep 2012 |
|
Paul John Balneaves
Riverton, Riverton, 9822
Address used since 29 Nov 2010 |
Director | 17 Oct 2007 - 01 Sep 2012 |
|
Paul Francis Brown
Georgetown, Invercargill, 9812
Address used since 13 Aug 2011 |
Director | 13 Aug 2011 - 01 Sep 2012 |
|
Timothy James Smith
Balclutha, 9230
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 10 Jun 2011 |
|
Brian John Powell
Mosgiel, 9024
Address used since 15 Aug 2009 |
Director | 15 Aug 2009 - 16 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 30 Jan 2015 - 02 Oct 2017 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 28 Nov 2013 - 30 Jan 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 28 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 07 Dec 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 07 Dec 2009 - 07 Dec 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 22 Apr 2008 - 07 Dec 2009 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 17 Oct 2007 - 22 Apr 2008 |
Financial Data
Financial info
264000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 264000
| Shareholder Name | Address | Period |
|---|---|---|
|
Niagara Sawmilling Company Limited Shareholder NZBN: 9429040268682 Entity (NZ Limited Company) |
Kennington Invercargill 9871 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Brian John Individual |
Mosgiel Mosgiel 9024 |
17 Oct 2007 - 20 Jun 2011 |
|
Timothy James Smith Other |
17 Oct 2007 - 20 Jun 2011 | |
|
Brown, Paul Francis Individual |
Georgetown Invercargill 9812 |
17 Oct 2007 - 03 Sep 2012 |
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 Entity |
17 Oct 2007 - 03 Sep 2012 | |
|
Null - Timothy James Smith Other |
17 Oct 2007 - 20 Jun 2011 | |
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 Entity |
17 Oct 2007 - 03 Sep 2012 |
Ultimate Holding Company
| Effective Date | 23 May 2016 |
| Name | Niagara Sawmilling Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154431 |
| Country of origin | NZ |
Location
Companies nearby
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Ds Realty Limited Level 1, 20 Don Street |
|
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|
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|
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|
Expatriate Sea Venture Limited Level 1, 20 Don Street |
|
Garthwaite Medical Services Limited Level 1, 20 Don Street |