General information

Van Leeuwen Logging Limited

Type: NZ Limited Company (Ltd)
9429037334680
New Zealand Business Number
1020816
Company Number
Registered
Company Status

Van Leeuwen Logging Limited (issued an NZ business identifier of 9429037334680) was launched on 29 Mar 2000. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up to 24 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Bonington, Maree (an individual) located at Rd4, Rotorua 3074. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Leeuwen, Matthew (an individual) - located at Rd4, Rotorua 3074. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Leeuwen, Aron, located at Rd4, Rotorua 3074 (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 24 Jun 2019
Directors
Name and Address Role Period
Marcel Van Leeuwen
Rd 4, Rotorua, 3074
Address used since 10 Jun 2010
Director 29 Mar 2000 - current
Anthony Van Leeuwen
Rotorua,
Address used since 29 Mar 2000
Director 29 Mar 2000 - 28 Nov 2000
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 05 May 2017 - 24 Jun 2019
Cnr Giltrap And Biak Streets, Rotorua Registered 20 Jun 2001 - 05 May 2017
C/- I M Farquhar, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua Registered & physical 20 Jun 2001 - 20 Jun 2001
Cnr Glltrap And Biak Streets, Rotorua Physical 20 Jun 2001 - 05 May 2017
C/- I M Farquhar, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua Registered 12 Apr 2000 - 20 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonington, Maree
Individual
Rd4
Rotorua 3074
29 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Matthew
Individual
Rd4
Rotorua 3074
29 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Aron
Individual
Rd4
Rotorua 3074
29 Mar 2000 - current
Shares Allocation #4 Number of Shares: 996
Shareholder Name Address Period
Van Leeuwen, Marcel
Individual
Rd4
Rotorua 3074
29 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Van Leeuwen, Natalie
Individual
Rd4
Rotorua 3074
29 Mar 2000 - current
Location
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