General information

Mechanised Logging Services Limited

Type: NZ Limited Company (Ltd)
9429035877981
New Zealand Business Number
1350442
Company Number
Registered
Company Status

Mechanised Logging Services Limited (issued a business number of 9429035877981) was incorporated on 30 Jul 2003. 2 addresses are currently in use by the company: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (type: physical, registered). Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai had been their registered address, until 10 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Travers, Carl Sinel (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Currie, Jeanie Cameron (an individual) - located at Rd 5, Wellsford. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
2/1c Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered & service 10 Jul 2019
Directors
Name and Address Role Period
Carl Sinel Travers
Rd 5, Wellsford, 0975
Address used since 28 Feb 2017
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 08 Mar 2013 - 10 Jul 2019
C/- Strong Chartered Accountants Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 Physical & registered 12 Apr 2011 - 08 Mar 2013
C/- Lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 Registered & physical 20 Oct 2010 - 12 Apr 2011
Hailes & Associates Ltd, Chartered, Accountants, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth Registered & physical 24 Sep 2003 - 20 Oct 2010
M F Stevenson, Ca, 255 Baddeleys Beach Road, Rd 6, Warkworth Physical & registered 30 Jul 2003 - 24 Sep 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Travers, Carl Sinel
Individual
Rd 5
Wellsford
0975
30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Currie, Jeanie Cameron
Individual
Rd 5
Wellsford
0975
30 Jul 2003 - current
Location
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