M&B Logging Company Limited, a registered company, was launched on 04 Jul 1996. 9429038306327 is the NZ business number it was issued. "Tree cutting or felling - forest" (business classification A030250) is how the company was classified. The company has been managed by 4 directors: Mark James Mccarthy - an active director whose contract started on 04 Jul 1996,
Bryan Arthur Mccarthy - an active director whose contract started on 18 Aug 2011,
Raymond Mcdougall - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Mar 2017,
John Francis Workman - an inactive director whose contract started on 04 Jul 1996 and was terminated on 08 Aug 1996.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 570 Wanganui Road, Rd 2, Marton, 4788 (category: physical, registered).
M&B Logging Company Limited had been using 361 Heads Road, Wanganui as their registered address up until 16 Apr 2018.
Other names used by this company, as we established at BizDb, included: from 04 Jul 1996 to 16 Mar 2022 they were called Mangoihe Logging Company Limited.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50 per cent).
Previous addresses
Address: 361 Heads Road, Wanganui New Zealand
Registered & physical address used from 25 Feb 2004 to 16 Apr 2018
Address: 3195 Ohakune Road, Raetihi
Registered address used from 11 Apr 2000 to 25 Feb 2004
Address: 3195 Ohakune Road, Raetihi
Registered address used from 29 Feb 2000 to 11 Apr 2000
Address: State Highway 49, Karioi, Ohakune
Physical address used from 26 Feb 2000 to 25 Feb 2004
Address: 3195 Ohakune Road, Raetihi
Physical address used from 26 Feb 2000 to 26 Feb 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Mccarthy, Bryan Arthur |
Rd 2 Marton 4788 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
04 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Raymond Mcdougall |
Rd 2 Hunterville 4782 New Zealand |
06 Jun 2012 - 31 Jul 2017 |
Individual | Mcdougall, Raymond |
Rd 2 Hunterville 4782 New Zealand |
06 Jun 2012 - 31 Jul 2017 |
Mark James Mccarthy - Director
Appointment date: 04 Jul 1996
Address: Rd 2, Marton, 4788 New Zealand
Address used since 02 Feb 2015
Bryan Arthur Mccarthy - Director
Appointment date: 18 Aug 2011
Address: Rd 2, Marton, 4788 New Zealand
Address used since 02 Feb 2015
Raymond Mcdougall - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 31 Mar 2017
Address: Rd 2, Hunterville, 4782 New Zealand
Address used since 02 Feb 2015
John Francis Workman - Director (Inactive)
Appointment date: 04 Jul 1996
Termination date: 08 Aug 1996
Address: R D 2, Marton,
Address used since 04 Jul 1996
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