Tombleson Logging Limited
Type: NZ Limited Company (Ltd)Tombleson Logging Limited (NZBN 9429036547029) was started on 04 Apr 2002. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their registered address, up until 24 Feb 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Boyle, John David (an individual) located at Whenuapai, Auckland postcode 0618,
Tombleson, Nicholas Leigh (an individual) located at 29/500 Kinloch Road, Kinloch postcode 3377. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tombleson, Nicholas Leigh (an individual) - located at Rd 1, Taupo. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 24 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Leigh Tombleson
Kinloch, 3377
Address used since 21 Nov 2016 |
Director | 20 May 2014 - current |
|
Leigh Julian Tombleson
Rd 4, Whangarei, 0174
Address used since 31 Mar 2011 |
Director | 04 Apr 2002 - 24 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 08 Apr 2011 - 24 Feb 2015 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
| Butts Bainbridge & Weir Limited, 15 Edsel Street, Henderson, Auckland | Physical & registered | 04 Apr 2002 - 01 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, John David Individual |
Whenuapai Auckland 0618 |
04 Jun 2019 - current |
|
Tombleson, Nicholas Leigh Individual |
29/500 Kinloch Road Kinloch 3377 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Nicholas Leigh Individual |
Rd 1 Taupo 3377 |
04 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombleson, Daniel Ray Individual |
Mcleod Bay Whangarei |
04 Apr 2002 - 28 Feb 2007 |
|
Uhy Hn Trustees (2010) Limited Shareholder NZBN: 9429031693141 Company Number: 2391473 Entity |
06 Apr 2011 - 14 Aug 2015 | |
|
Tombleson, Jennifer May Individual |
Rd 4 Whangarei 0174 |
07 Dec 2009 - 04 Jun 2019 |
|
Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 Entity |
Henderson Waitakere 0610 |
14 Aug 2015 - 04 Jun 2019 |
|
Tombleson, Leigh Julian Individual |
2115 Whangarei Heads Road Rd 4, Mcleod Bay, Whangarei 0174 |
23 Mar 2004 - 04 Jun 2019 |
|
Tombleson, Leigh Julian Individual |
Mcleod Bay Whangarei |
04 Apr 2002 - 28 Feb 2007 |
|
Tombleson, Leigh Julian Individual |
Rd 4 Whangarei 0174 |
07 Dec 2009 - 04 Jun 2019 |
|
Tombleson, Jennifer May Individual |
2115 Whangarei Heads Road Rd 4, Mcleod Bay, Whangarei 0174 |
04 Apr 2002 - 04 Jun 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
23 Mar 2004 - 14 Aug 2015 | |
|
Tombleson, Daniel Ray Individual |
40 Princes Street Riverhead, Auckland 0820 |
06 Apr 2011 - 06 Dec 2016 |
|
Tombleson, Leigh Julian Individual |
Rd4 Whangarei 0174 |
14 Aug 2015 - 06 Dec 2016 |
|
Uhy Hn Trustees (2010) Limited Shareholder NZBN: 9429031693141 Company Number: 2391473 Entity |
06 Apr 2011 - 14 Aug 2015 | |
|
Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 Entity |
Henderson Waitakere 0610 |
14 Aug 2015 - 04 Jun 2019 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
23 Mar 2004 - 14 Aug 2015 | |
|
Tombleson, Daniel Ray Individual |
Riverhead Auckland 0820 |
07 Dec 2009 - 06 Dec 2016 |
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