A & D Logging Limited was incorporated on 08 Feb 2011 and issued a business number of 9429031225687. This registered LTD company has been supervised by 2 directors: Ryan Ngarunui Donnelly - an active director whose contract began on 28 Mar 2011,
Bryce Graham Moffat - an inactive director whose contract began on 08 Feb 2011 and was terminated on 28 Mar 2011.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: 129 Kiripaka Road, Tikipunga, Whangarei, 0112 (type: registered, physical).
Until 11 Mar 2015, A & D Logging Limited had been using 129 Kiripaka Road, Tikipunga, Whangarei as their physical address.
BizDb identified previous names used by this company: from 28 Mar 2011 to 08 Apr 2021 they were named A & D Civil & Logging Limited, from 07 Feb 2011 to 28 Mar 2011 they were named Bm Shelf Company No 8 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Ayerst, Angelique Samantha (an individual) located at Tikipunga, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Donnelly, Ryan Ngarunui - located at Tikipunga, Whangarei. A & D Logging Limited has been classified as "Logging (including poles)" (ANZSIC A030220).
Principal place of activity
129 Kiripaka Road, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 129 Kiripaka Road, Tikipunga, Whangarei, 0112 New Zealand
Physical address used from 13 Mar 2014 to 11 Mar 2015
Address #2: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 09 Aug 2011 to 13 Mar 2014
Address #3: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 09 Aug 2011 to 17 Mar 2017
Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Feb 2011 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Ayerst, Angelique Samantha |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Donnelly, Ryan Ngarunui |
Tikipunga Whangarei 0112 New Zealand |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayerst, Angelique Samanatha |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2023 - 26 Apr 2023 |
| Individual | Ayerst, Angelique |
Tikipunga Whangarei 0112 New Zealand |
31 Oct 2011 - 26 Apr 2023 |
| Individual | Moffat, Bryce Graham |
Rd 3 Whangarei 0173 New Zealand |
08 Feb 2011 - 28 Mar 2011 |
| Director | Bryce Graham Moffat |
Rd 3 Whangarei 0173 New Zealand |
08 Feb 2011 - 28 Mar 2011 |
Ryan Ngarunui Donnelly - Director
Appointment date: 28 Mar 2011
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 28 Mar 2011
Bryce Graham Moffat - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 28 Mar 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Feb 2011
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