B R Logging Limited was started on 10 Dec 2007 and issued an NZBN of 9429032996845. The registered LTD company has been supervised by 2 directors: Ronald John Thomassen - an active director whose contract began on 10 Dec 2007,
Brian Neil Rutgers - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 Nov 2016.
According to our information (last updated on 01 Apr 2024), the company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Up until 29 Nov 2010, B R Logging Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Thomassen, Nicola Dawn (an individual) located at Acacia Bay, Taupo postcode 3330,
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330,
Thomassen, Ronald John (an individual) located at Acacia Bay, Taupo postcode 3330.
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 29 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 30 Oct 2008 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 10 Dec 2007 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomassen, Nicola Dawn |
Acacia Bay Taupo 3330 New Zealand |
10 Dec 2007 - |
| Individual | Blackburne, Mark Andrew |
Two Mile Bay Taupo 3330 New Zealand |
10 Dec 2007 - |
| Individual | Thomassen, Ronald John |
Acacia Bay Taupo 3330 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
10 Feb 2011 - 05 Dec 2016 | |
| Individual | Rutgers, Brian Neil |
Rd 4 Taupo 3384 New Zealand |
10 Dec 2007 - 05 Dec 2016 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
10 Feb 2011 - 05 Dec 2016 |
Ronald John Thomassen - Director
Appointment date: 10 Dec 2007
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 19 Oct 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 16 Oct 2012
Address: Taupo, 3378 New Zealand
Address used since 17 Oct 2018
Brian Neil Rutgers - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Nov 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 Oct 2013
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