General information

Evans Logging Limited

Type: NZ Limited Company (Ltd)
9429033275550
New Zealand Business Number
1961162
Company Number
Registered
Company Status

Evans Logging Limited (NZBN 9429033275550) was incorporated on 24 Jul 2007. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, service). The Blackburne Group Ltd, 100 Hromatangi Street, Taupo 3330 had been their physical address, up until 02 Dec 2010. Evans Logging Limited used other names, namely: Razorback Cable Logging Limited from 24 Jul 2007 to 18 Oct 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Evans, Elise Renee (an individual) located at Tokoroa, Tokoroa postcode 3420,
Evans, Jess John (an individual) located at Tokoroa, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Evans, Jess John (an individual) - located at Tokoroa, Tokoroa. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & service & registered 02 Dec 2010
Directors
Name and Address Role Period
Jess John Evans
Tokoroa, Tokoroa, 3420
Address used since 16 Mar 2022
Tokoroa, Tokoroa, 3420
Address used since 18 Oct 2013
Director 18 Oct 2013 - current
Michael Jeffrey Alexander
Rd 2, Cambridge, 3494
Address used since 13 Feb 2023
Rd2, Cambridge, 3494
Address used since 16 Feb 2015
Director 18 Oct 2013 - 01 Aug 2023
Angela Mary Alexander
Rd2, Cambridge, 3494
Address used since 16 Feb 2015
Director 18 Oct 2013 - 14 Sep 2015
Shane Earl Humberstone
Makaraka, Gisborne, 4010
Address used since 20 May 2013
Director 24 Jul 2007 - 18 Oct 2013
Derek Grant Sinton
Gisborne,
Address used since 24 Jul 2007
Director 24 Jul 2007 - 17 Oct 2008
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Hromatangi Street, Taupo 3330 Physical & registered 22 Jan 2010 - 02 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 11 Feb 2009 - 22 Jan 2010
14 Ruapehu Street, Taupo Physical & registered 24 Jul 2007 - 11 Feb 2009
Financial Data
Financial info
100
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: 99
Shareholder Name Address Period
Evans, Elise Renee
Individual
Tokoroa
Tokoroa
3420
01 Nov 2013 - current
Evans, Jess John
Individual
Tokoroa
Tokoroa
3420
01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Jess John
Individual
Tokoroa
Tokoroa
3420
01 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Michael Jeffrey
Individual
Rd 2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Michael Jeffrey
Individual
Rd2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Michael Jeffrey
Individual
Rd 2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Michael Jeffrey
Individual
Rd 2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Entity
Taupo
3330
17 Sep 2020 - 29 Aug 2023
Alexander, Angela Mary
Individual
Rd 2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Angela Mary
Individual
Rd2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Angela Mary
Individual
Rd2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Alexander, Angela Mary
Individual
Rd 2
Cambridge
3494
01 Nov 2013 - 29 Aug 2023
Sinton, Derek Grant
Individual
Gisborne
24 Jul 2007 - 27 Jun 2010
Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Entity
Taupo
Taupo
Null 3330
01 Nov 2013 - 17 Sep 2020
Razorback Logging Limited
Shareholder NZBN: 9429033699486
Company Number: 1893705
Entity
24 Jul 2007 - 01 Nov 2013
Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Entity
Taupo
Taupo
Null 3330
01 Nov 2013 - 17 Sep 2020
Fast Logging Limited
Shareholder NZBN: 9429030450752
Company Number: 4101198
Entity
Taupo
Taupo
Null 3330
01 Nov 2013 - 17 Sep 2020
Razorback Logging Limited
Shareholder NZBN: 9429033699486
Company Number: 1893705
Entity
24 Jul 2007 - 01 Nov 2013
Shannon, Gina Anne
Individual
Gisborne
24 Jul 2007 - 24 Jul 2007
Location
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