M Welch Logging (2005) Limited, a registered company, was registered on 23 May 2005. 9429034745328 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Andrew Welch - an active director whose contract began on 23 Jun 2005,
Simon John Scannell - an inactive director whose contract began on 23 May 2005 and was terminated on 23 Jun 2005.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service).
M Welch Logging (2005) Limited had been using C/-Brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings as their registered address until 13 Mar 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address #1: C/-brown Webb Richardson, Chartered Accountants, 111 Avenue Road E, Hastings New Zealand
Registered & physical address used from 23 May 2005 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Welch, Julie Anne |
Bay View Napier 4104 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Welch, Mark Andrew |
Bay View Napier 4104 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Jackie Leigh |
Napier 4112 New Zealand |
01 Aug 2011 - 03 Apr 2017 |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
23 May 2005 - 27 Jun 2010 | |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
23 May 2005 - 27 Jun 2010 |
Mark Andrew Welch - Director
Appointment date: 23 Jun 2005
Address: Bay View, Napier, 4104 New Zealand
Address used since 26 Mar 2021
Address: Pirimai, Napier, 4112 New Zealand
Address used since 28 Oct 2015
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Mar 2018
Simon John Scannell - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 23 Jun 2005
Address: Havelock North,
Address used since 23 May 2005
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