General information

Log Lease Limited

Type: NZ Limited Company (Ltd)
9429034028575
New Zealand Business Number
1832967
Company Number
Registered
Company Status

Log Lease Limited (issued a New Zealand Business Number of 9429034028575) was launched on 30 Jun 2006. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo had been their registered address, until 26 Sep 2022. Log Lease Limited used other names, namely: Whangamata Logging Limited from 28 Feb 2007 to 30 May 2011, Tairua Logging Limited (30 Jun 2006 to 28 Feb 2007). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Davis, Lynette Wendy Anne (an individual) located at Whangamata, Whangamata postcode 3691. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Davis, Ross Francis (an individual) - located at Whangamata, Whangamata. Moving on to the 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Davis, Lynette Wendy Anne, located at Whangamata, Whangamata (an individual),
Davis, Ross Francis, located at Whangamata, Whangamata (an individual),
Le Pine Trustees Limited, located at Taupo (an other). Our database was last updated on 24 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Physical & service & registered 26 Sep 2022
Directors
Name and Address Role Period
Ross Francis Davis
Whangamata, Whangamata, 3691
Address used since 18 Apr 2016
Director 30 Jun 2006 - current
Lynette Wendy Anne Davis
Whangamata, Whangamata, 3691
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 30 Jun 2006 - 26 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davis, Lynette Wendy Anne
Individual
Whangamata
Whangamata
3691
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Ross Francis
Individual
Whangamata
Whangamata
3691
30 Jun 2006 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Davis, Lynette Wendy Anne
Individual
Whangamata
Whangamata
3691
30 Jun 2006 - current
Davis, Ross Francis
Individual
Whangamata
Whangamata
3691
30 Jun 2006 - current
Le Pine Trustees Limited
Other (Other)
Taupo
30 Jun 2006 - current
Location
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