Logan Craig Trust Limited was registered on 19 Dec 2011 and issued a business number of 9429030848412. The registered LTD company has been run by 9 directors: Julian Mark Airey - an active director whose contract started on 19 Dec 2011,
Christopher Maurice Lynch - an active director whose contract started on 19 Dec 2011,
Rajiv Rao - an active director whose contract started on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract started on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract started on 19 Dec 2011 and was terminated on 29 Feb 2024.
According to BizDb's information (last updated on 03 May 2024), the company registered 1 address: 52 Wood Street, Papakura, Auckland, 2244 (type: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Rao, Rajiv - located at Three Kings, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). Logan Craig Trust Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2011 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
19 Dec 2011 - 07 Mar 2024 |
Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
19 Dec 2011 - 12 Mar 2018 |
Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
19 Dec 2011 - 03 Nov 2022 |
Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
19 Dec 2011 - 18 Dec 2020 |
Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 30 Jun 2014 |
Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
19 Dec 2011 - 12 Mar 2018 |
Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 30 Jun 2014 |
Julian Mark Airey - Director
Appointment date: 19 Dec 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2011
Christopher Maurice Lynch - Director
Appointment date: 19 Dec 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 19 Dec 2011
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Dec 2011
Gregory Dean Stringer - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Dec 2011
Craig Wyles Inder - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Dec 2011
Waters & Pauling Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Jrfm Trustees Limited
52 Wood Street
Shalin Family Trust Limited
52 Wood Street
C & C Lyford Family Trust Limited
52 Wood Street
E & T Balle Family Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Brian Blake Trustees Limited
52 Wood Street
Cathedral Family Trust Limited
52 Wood Street
Speechlay Family Trust Limited
52 Wood Street
Strathaven Trust Limited
52 Wood Street
Waters & Pauling Trust Limited
52 Wood Street