General information
Sika Logging Limited
Type: NZ Limited Company (Ltd)9429037049140
New Zealand Business Number
1107792
Company Number
Registered
Company Status
Sika Logging Limited (NZBN 9429037049140) was incorporated on 13 Dec 2000. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up until 03 Apr 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Ferguson, Roger Keith (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Ferguson, Roger Keith (an individual) - located at Waipahihi, Taupo. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 03 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Keith Ferguson
Taupo, 3385
Address used since 17 Feb 2021
Acacia Bay, Taupo, 3385
Address used since 01 Mar 2017 |
Director | 13 Dec 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Registered & physical | 12 Jul 2004 - 03 Apr 2009 |
| C/- Stretton & Co, Towngate Building, Cnr Heu Heu & Ruapehu Streets, Taupo | Registered & physical | 13 Dec 2000 - 12 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Roger Keith Individual |
Waipahihi Taupo 3330 |
13 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Roger Keith Individual |
Waipahihi Taupo 3330 |
13 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Toni Maree Individual |
Taupo |
24 Nov 2004 - 24 Nov 2004 |
|
Wilson, Paul Bradley Individual |
Rd1 Taupo 3377 |
02 Mar 2010 - 06 Nov 2018 |
Location
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