General information

Thomassen Logging Limited

Type: NZ Limited Company (Ltd)
9429035852889
New Zealand Business Number
1360539
Company Number
Registered
Company Status

Thomassen Logging Limited (issued a New Zealand Business Number of 9429035852889) was registered on 30 Jul 2003. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Tupo 3330 had been their physical address, up until 01 Dec 2010. 200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 200 shares (100 per cent of shares), namely:
Thomassen, Ronald John (an individual) located at Acacia Bay, Taupo postcode 3330,
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. Our information was last updated on 13 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 01 Dec 2010
Directors
Name and Address Role Period
Ronald John Thomassen
Acacia Bay, Taupo, 3330
Address used since 13 Sep 2021
Rd5, Taupo, 3385
Address used since 18 Sep 2012
Nukuhau, Taupo, 3330
Address used since 18 Sep 2018
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Tupo 3330 Physical & registered 20 Jan 2010 - 01 Dec 2010
The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 23 Sep 2009 - 20 Jan 2010
14 Ruapehu St, Taupo Physical & registered 11 Oct 2007 - 23 Sep 2009
C/o Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 30 Jul 2003 - 11 Oct 2007
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Thomassen, Ronald John
Individual
Acacia Bay
Taupo
3330
20 Sep 2004 - current
Thomassen, Nicola Dawn
Individual
Acacia Bay
Taupo
3330
20 Sep 2004 - current
Blackburne, Mark Andrew
Individual
Two Mile Bay
Taupo
3330
05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Thomassen, Ronald John
Individual
Rd5
Taupo
3385
30 Jul 2003 - 18 Sep 2018
Location
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