General information

Speirs Logging Limited

Type: NZ Limited Company (Ltd)
9429038494031
New Zealand Business Number
672868
Company Number
Registered
Company Status

Speirs Logging Limited (issued a business number of 9429038494031) was started on 23 Apr 1996. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 18 Ihakara Street, Paraparaumu had been their registered address, up until 02 Sep 2020. Speirs Logging Limited used other aliases, namely: Wm Speirs Limited from 23 Apr 1996 to 19 May 2014. 11000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Speirs, Blake William (an individual) located at Rd 2, Gisborne postcode 4072. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (exactly 10999 shares); it includes
Speirs, Caree Summer (an individual) - located at Rd 2, Gisborne,
Speirs, Blake William (an individual) - located at Rd 2, Gisborne. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 02 Sep 2020
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
Blake William Speirs
Rd 2, Gisborne, 4072
Address used since 25 May 2016
Director 27 May 2011 - current
William Murray Speirs
Rd 1, Gisborne, 4071
Address used since 27 Aug 2013
Director 23 Apr 1996 - 23 Apr 2014
Addresses
Previous address Type Period
18 Ihakara Street, Paraparaumu, 5032 Registered & physical 14 Apr 2015 - 02 Sep 2020
74 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical 19 Jun 2013 - 14 Apr 2015
120 Heatherlea West Road, Rd 5, Levin, 5575 Registered & physical 24 Aug 2010 - 19 Jun 2013
120 Heatherlea West Road, Rd 5, Levin Registered & physical 29 Aug 2008 - 24 Aug 2010
75 Beach Road, Waitere Beach Registered 11 Apr 2000 - 29 Aug 2008
75 Beach Road, Waitarere Beach Physical 25 Aug 1998 - 25 Aug 1998
568 Beach Road, Waitarere Beach, Levin Physical 25 Aug 1998 - 29 Aug 2008
75 Beach Road, Waitarere Beach Registered 05 Sep 1997 - 11 Apr 2000
75 Beach Road, Waitere Beach Registered 23 Apr 1996 - 05 Sep 1997
75 Beach Road, Waitere Beach Physical 23 Apr 1996 - 25 Aug 1998
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speirs, Blake William
Individual
Rd 2
Gisborne
4072
30 Aug 2010 - current
Shares Allocation #2 Number of Shares: 10999
Shareholder Name Address Period
Speirs, Caree Summer
Individual
Rd 2
Gisborne
4072
11 May 2016 - current
Speirs, Blake William
Individual
Rd 2
Gisborne
4072
30 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Speirs, William Murray
Individual
Rd 1
Gisborne
4071
23 Apr 1996 - 29 Apr 2014
Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Company Number: 2410868
Entity
30 Aug 2010 - 11 May 2016
Speirs, Kathleen Violet
Individual
Rd 1
Gisborne
4071
27 Apr 2012 - 29 Apr 2014
Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Entity
27 Apr 2012 - 29 Apr 2014
Speirs, William Murray
Individual
Rd 1
Gisborne
4071
27 Apr 2012 - 29 Apr 2014
Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Entity
27 Apr 2012 - 29 Apr 2014
Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Company Number: 2410868
Entity
30 Aug 2010 - 11 May 2016
William Murray Speirs
Director
Rd 1
Gisborne
4071
27 Apr 2012 - 29 Apr 2014
Location