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B E Norris Logging Limited

Type: NZ Limited Company (Ltd)
9429034273401
NZBN
1777149
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 27 Sep 2017

B E Norris Logging Limited was incorporated on 07 Mar 2006 and issued a business number of 9429034273401. This registered LTD company has been managed by 2 directors: Baden Edward Norris - an active director whose contract started on 07 Mar 2006,
Vanesse Norris - an inactive director whose contract started on 01 Apr 2013 and was terminated on 25 Jan 2016.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 61 Kennedy Road, Napier, 4110 (category: registered, physical).
Up until 27 Sep 2017, B E Norris Logging Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 64 shares are held by 1 entity, namely:
Norris, Baden Edward (an individual) located at Ahuriri, Napier.
The second group consists of 1 shareholder, holds 36% shares (exactly 36 shares) and includes
Norris, Vanesse - located at Ahuriri,, Napier.

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 14 Aug 2013 to 27 Sep 2017

Address: 162b King Street, Whakatane New Zealand

Registered & physical address used from 07 Jul 2008 to 14 Aug 2013

Address: 36 Argyll Crescent, Napier

Physical & registered address used from 07 Mar 2006 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Individual Norris, Baden Edward Ahuriri, Napier

New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Norris, Vanesse Ahuriri,
Napier
4110
New Zealand
Directors

Baden Edward Norris - Director

Appointment date: 07 Mar 2006

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 07 Aug 2013


Vanesse Norris - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 25 Jan 2016

Address: 26 West Quay, Ahuriri Napier, 4110 New Zealand

Address used since 01 Apr 2013