Hwh Logging Limited, a registered company, was started on 23 Feb 2006. 9429034283707 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Michael James Wallace - an active director whose contract began on 23 Feb 2006.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
44 York Place, Dunedin Central, Dunedin, 9016 (physical address).
Hwh Logging Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 05 Jul 2023.
Former names used by the company, as we identified at BizDb, included: from 23 Feb 2006 to 07 Mar 2019 they were called Heavyweight Hire Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 21 Aug 2019 to 05 Jul 2023
Address #2: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 15 Aug 2014 to 21 Aug 2019
Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 06 Aug 2014 to 15 Aug 2014
Address #4: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Sep 2013 to 21 Aug 2019
Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Aug 2012 to 04 Sep 2013
Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 29 Aug 2012 to 06 Aug 2014
Address #7: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 12 Aug 2009 to 29 Aug 2012
Address #8: 44 York Place, Dunedin
Registered & physical address used from 23 Jul 2007 to 12 Aug 2009
Address #9: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 23 Feb 2006 to 23 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wallace, Michelle Joanne |
R D 1, Dunedin New Zealand |
23 Feb 2006 - |
| Individual | Wallace, Michael James |
R D 1, Dunedin New Zealand |
23 Feb 2006 - |
| Entity (NZ Limited Company) | Sc Nominees 2023 Limited Shareholder NZBN: 9429051086350 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallace, Michelle Joanne |
R D 1, Dunedin New Zealand |
23 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wallace, Michael James |
R D 1, Dunedin New Zealand |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 942200 Limited Shareholder NZBN: 9429030546233 Company Number: 3963281 |
Dunedin Central Dunedin 9016 New Zealand |
21 Nov 2012 - 30 Aug 2023 |
Michael James Wallace - Director
Appointment date: 23 Feb 2006
Address: R D 1, Dunedin, 9076 New Zealand
Address used since 28 Aug 2015
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