General information

Bruce Sawmilling Co Limited

Type: NZ Limited Company (Ltd)
9429040308517
New Zealand Business Number
146970
Company Number
Registered
Company Status

Bruce Sawmilling Co Limited (issued an NZBN of 9429040308517) was incorporated on 06 Aug 1965. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 03 Mar 2021. 130000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (76.92% of shares), namely:
Hayes, Edwin Cyril (an individual) located at Milton, Milton postcode 9220. As far as the second group is concerned, a total of 1 shareholder holds 23.08% of all shares (exactly 30000 shares); it includes
Hayes, Diane Mary (an individual) - located at Milton, Milton. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Edwin Cyril Hayes
Milton, Milton, 9220
Address used since 20 Oct 2010
Director 20 Jul 1989 - current
Diane Mary Hayes
Milton, Milton, 9220
Address used since 20 Oct 2010
Director 27 Jun 2002 - current
Cyril Herbert Hayes
Milton,
Address used since 20 Jul 1989
Director 20 Jul 1989 - 05 Mar 1999
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 25 Sep 2018 - 03 Mar 2021
Cnr Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 01 Jun 2018 - 25 Sep 2018
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 29 Oct 2010 - 01 Jun 2018
C/- Taylor Mclachlan, 6 Shakespeare Street, Milton Physical & registered 30 Oct 2001 - 30 Oct 2001
6 Shakespeare Street, Milton Physical & registered 30 Oct 2001 - 29 Oct 2010
- Physical 17 Feb 1992 - 30 Oct 2001
Financial Data
Financial info
130000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Hayes, Edwin Cyril
Individual
Milton
Milton
9220
06 Aug 1965 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Hayes, Diane Mary
Individual
Milton
Milton
9220
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Cyril Herbert
Individual
Milton
06 Aug 1965 - 22 Oct 2004
Location
Companies nearby