General information

Adams Logging (taupo) Limited

Type: NZ Limited Company (Ltd)
9429039429865
New Zealand Business Number
400197
Company Number
Registered
Company Status

Adams Logging (Taupo) Limited (issued an NZ business identifier of 9429039429865) was incorporated on 28 Jul 1988. 2 addresses are in use by the company: Maple Court, 5 Puckey Ave, Kaitaia, 0441 (type: registered, physical). 74 Kaimanawa Street, Taupo had been their physical address, up to 23 Aug 2019. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9% of shares), namely:
Adams, Lynette Mary (an individual) located at Rd 4, Pukenui postcode 0484,
Adams, Herbert Wayne (an individual) located at Rd 4, Pukenui postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Adams, Herbert Wayne (an individual) - located at Rd 4, Pukenui. Next there is the 3rd group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Adams, Lynette Mary, located at Rd 4, Pukenui (an individual). The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
Maple Court, 5 Puckey Ave, Kaitaia, 0441 Registered & physical & service 23 Aug 2019
Directors
Name and Address Role Period
Herbert Wayne Adams
Rd 4, Pukenui, 0484
Address used since 12 Jul 2021
R D 4, Kaitaia, 0484
Address used since 16 Jul 2014
Director 28 Jul 1988 - current
Lynette Mary Adams
Rd 4, Pukenui, 0484
Address used since 12 Jul 2021
R D 4, Kaitaia, 0484
Address used since 16 Jul 2014
Director 28 Jul 1988 - current
Addresses
Previous address Type Period
74 Kaimanawa Street, Taupo, 3330 Physical & registered 29 Nov 2010 - 23 Aug 2019
Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 Physical & registered 09 Jun 2010 - 29 Nov 2010
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Registered & physical 23 Jul 2009 - 09 Jun 2010
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Physical & registered 27 Jun 2007 - 23 Jul 2009
C/- Byers & Co Ltd, 2 Station Road, Kaikohe Registered & physical 22 Jul 2002 - 27 Jun 2007
Towngate Building, 44 Heu Heu Street, Taupo Registered 21 Jan 2000 - 22 Jul 2002
C/-byers & Co Ltd, 5 Dickeson St, Kaikohe Physical 21 Jan 2000 - 22 Jul 2002
Stretton & Co, Towngate Bldg, 44 Heu Heu St, Taupo Physical 21 Jan 2000 - 21 Jan 2000
Towngate Building, 44 Heu Heu Street, Taupo Physical 01 Jul 1997 - 21 Jan 2000
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Adams, Lynette Mary
Individual
Rd 4
Pukenui
0484
28 Jul 1988 - current
Adams, Herbert Wayne
Individual
Rd 4
Pukenui
0484
28 Jul 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, Herbert Wayne
Individual
Rd 4
Pukenui
0484
28 Jul 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Lynette Mary
Individual
Rd 4
Pukenui
0484
28 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Entity
Taupo
3330
27 Aug 2010 - 12 Nov 2020
Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Entity
05 Aug 2010 - 27 Aug 2010
Blackburne Trustees No 3 Limited
Shareholder NZBN: 9429032416558
Company Number: 2204461
Entity
Taupo
3330
27 Aug 2010 - 12 Nov 2020
Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Entity
05 Aug 2010 - 27 Aug 2010
Location
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