General information

Hwh Logging Limited

Type: NZ Limited Company (Ltd)
9429034283707
New Zealand Business Number
1773638
Company Number
Registered
Company Status

Hwh Logging Limited (issued a business number of 9429034283707) was registered on 23 Feb 2006. 2 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 05 Jul 2023. Hwh Logging Limited used other names, namely: Heavyweight Hire Limited from 23 Feb 2006 to 07 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wallace, Michelle Joanne (an individual) located at R D 1, Dunedin,
Wallace, Michael James (an individual) located at R D 1, Dunedin,
Sc Nominees 2023 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wallace, Michelle Joanne (an individual) - located at R D 1, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wallace, Michael James, located at R D 1, Dunedin (an individual). Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical 21 Aug 2019
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 05 Jul 2023
Directors
Name and Address Role Period
Michael James Wallace
R D 1, Dunedin, 9076
Address used since 28 Aug 2015
Director 23 Feb 2006 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & service 21 Aug 2019 - 05 Jul 2023
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 Aug 2014 - 15 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Sep 2013 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 29 Aug 2012 - 04 Sep 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 29 Aug 2012 - 06 Aug 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 12 Aug 2009 - 29 Aug 2012
44 York Place, Dunedin Registered & physical 23 Jul 2007 - 12 Aug 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 23 Feb 2006 - 23 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wallace, Michelle Joanne
Individual
R D 1, Dunedin
23 Feb 2006 - current
Wallace, Michael James
Individual
R D 1, Dunedin
23 Feb 2006 - current
Sc Nominees 2023 Limited
Shareholder NZBN: 9429051086350
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Michelle Joanne
Individual
R D 1, Dunedin
23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Michael James
Individual
R D 1, Dunedin
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Trustees Number 942200 Limited
Shareholder NZBN: 9429030546233
Company Number: 3963281
Entity
Dunedin Central
Dunedin
9016
21 Nov 2012 - 30 Aug 2023
Location
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