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Logan Consulting Limited

Type: NZ Limited Company (Ltd)
9429037541842
NZBN
968182
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Service & physical address used since 12 Aug 2019
13 Briar Bank Drive
Wanaka 9305
New Zealand
Registered address used since 14 Aug 2020

Logan Consulting Limited was started on 02 Jul 1999 and issued an NZBN of 9429037541842. This registered LTD company has been managed by 3 directors: Jean Frances Logan - an active director whose contract started on 02 Jul 1999,
Geoffrey Malcolm Logan - an active director whose contract started on 02 Jul 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 02 Jul 1999 and was terminated on 02 Jul 1999.
As stated in our information (updated on 07 May 2024), the company registered 1 address: 13 Briar Bank Drive, Wanaka, 9305 (type: registered, physical).
Up to 14 Aug 2020, Logan Consulting Limited had been using 13 Briar Bank Drive, Wanaka, Wanaka as their registered address.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Logan, Geoffrey Malcolm (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Logan, Jean Frances - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: 13 Briar Bank Drive, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 12 Aug 2019 to 14 Aug 2020

Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 16 Aug 2010 to 12 Aug 2019

Address #3: 13 Briar Bank Drive, Wanaka, 9305 New Zealand

Physical address used from 15 Apr 2005 to 12 Aug 2019

Address #4: 13 Briar Bank Drive, Wanaka New Zealand

Registered address used from 15 Apr 2005 to 16 Aug 2010

Address #5: 99 Beacon Point Road, Wanaka

Physical & registered address used from 04 Mar 2003 to 15 Apr 2005

Address #6: 69 Branch Road, New Plymouth

Registered address used from 12 Apr 2000 to 04 Mar 2003

Address #7: 69 Branch Road, New Plymouth

Physical address used from 02 Jul 1999 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Logan, Geoffrey Malcolm Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Logan, Jean Frances Wanaka
Wanaka
9305
New Zealand
Directors

Jean Frances Logan - Director

Appointment date: 02 Jul 1999

Address: Wanaka, 9305 New Zealand

Address used since 06 Aug 2015


Geoffrey Malcolm Logan - Director

Appointment date: 02 Jul 1999

Address: Wanaka, 9305 New Zealand

Address used since 06 Aug 2015


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 02 Jul 1999

Termination date: 02 Jul 1999

Address: Raumati Beach,

Address used since 02 Jul 1999

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