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Elba Logging Limited

Type: NZ Limited Company (Ltd)
9429036977208
NZBN
1122133
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered address used since 19 Dec 2016

Elba Logging Limited, a registered company, was registered on 28 Mar 2001. 9429036977208 is the NZBN it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been managed by 3 directors: Daniel Joseph Mcevoy - an active director whose contract began on 28 Mar 2001,
Nicola Stokes - an active director whose contract began on 02 Mar 2006,
John Mathias Reelick - an inactive director whose contract began on 28 Mar 2001 and was terminated on 03 Dec 2003.
Last updated on 09 Aug 2021, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Elba Logging Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
Former names used by the company, as we found at BizDb, included: from 03 Dec 2003 to 04 Dec 2003 they were called Abel Tasman Logging Limited, from 28 Mar 2001 to 03 Dec 2003 they were called Universal Poles Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (50%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 27 Nov 2006 to 19 Dec 2016

Address: Level 7, Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 28 Mar 2001 to 27 Nov 2006

Contact info
64 7 5481506
Phone
ableltd@atfs.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Daniel Joseph Mcevoy R D 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Nicola Lynn Stokes Pyes Pa, Rd3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Mathias Reelick Tuakau
South Auckland
Individual Peter Adrian Reelick Tuakau
South Auckland
Individual Alison O'shaughnessy Tuakau
South Auckland
Directors

Daniel Joseph Mcevoy - Director

Appointment date: 28 Mar 2001

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 16 Jan 2020

Address: Kenepuru, Porirua, Wellington, 5022 New Zealand

Address used since 09 Mar 2016


Nicola Stokes - Director

Appointment date: 02 Mar 2006

Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand

Address used since 27 Mar 2019

Address: Bethelehem, Tauranga, 3110 New Zealand

Address used since 14 May 2014


John Mathias Reelick - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 03 Dec 2003

Address: Tuakau, South Auckland,

Address used since 28 Mar 2001

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