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Xmen Logging Limited

Type: NZ Limited Company (Ltd)
9429031820127
NZBN
2346912
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Other address (Address for Records) used since 02 Feb 2015
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Jul 2021
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Mar 2022

Xmen Logging Limited was launched on 20 Oct 2009 and issued a New Zealand Business Number of 9429031820127. The registered LTD company has been managed by 2 directors: Mark Nigel Ngarangi Stevens - an active director whose contract began on 20 Oct 2009,
Nigel Mark Ngarangi Stevens - an inactive director whose contract began on 20 Oct 2009 and was terminated on 26 Feb 2010.
According to BizDb's data (last updated on 11 Mar 2024), the company uses 1 address: an address for records at 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: other, records).
Up to 23 Jul 2021, Xmen Logging Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 1002 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stevens, Mark Nigel Ngarangi (an individual) located at Levin, Levin postcode 5510.
Another group consists of 2 shareholders, holds 99.8 per cent shares (exactly 1000 shares) and includes
Mackey-Stevens, Rochelle Maryanne - located at Levin, Levin,
Stevens, Mark Nigel Ngarangi - located at Levin, Levin.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mackey-Stevens, Rochelle Maryanne, located at Levin, Levin (an individual).

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 11 Feb 2015 to 23 Jul 2021

Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 28 Oct 2011 to 11 Feb 2015

Address #3: 64 Lowe Street, Gisborne 4010 New Zealand

Registered address used from 23 Nov 2009 to 28 Oct 2011

Address #4: Bain & Sheppard Ltd, 64 Lowe Street, Gisborne 4010

Registered address used from 20 Oct 2009 to 23 Nov 2009

Address #5: 64 Lowe Street, Gisborne 4010 New Zealand

Physical address used from 20 Oct 2009 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stevens, Mark Nigel Ngarangi Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mackey-stevens, Rochelle Maryanne Levin
Levin
5510
New Zealand
Individual Stevens, Mark Nigel Ngarangi Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackey-stevens, Rochelle Maryanne Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Rochelle Maryanne R D 2
Gisborne 4072

New Zealand
Directors

Mark Nigel Ngarangi Stevens - Director

Appointment date: 20 Oct 2009

Address: Levin, Levin, 5510 New Zealand

Address used since 16 Feb 2022

Address: R D 2, Gisborne, 4072 New Zealand

Address used since 11 Mar 2016


Nigel Mark Ngarangi Stevens - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 26 Feb 2010

Address: Manutuke, Gisborne, New Zealand

Address used since 10 Nov 2009

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