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Logalot Limited

Type: NZ Limited Company (Ltd)
9429040052748
NZBN
197847
Company Number
Registered
Company Status
Current address
68 Queen Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 07 Aug 2013


Logalot Limited was launched on 03 Oct 1978 and issued a number of 9429040052748. This registered LTD company has been run by 4 directors: Michael James Worth - an active director whose contract began on 30 Sep 1988,
Susan Worth - an inactive director whose contract began on 30 Sep 1988 and was terminated on 30 Jul 2015,
Maicons Martin - an inactive director whose contract began on 29 Jul 2009 and was terminated on 01 Apr 2014,
Thomas Keith Henry - an inactive director whose contract began on 26 May 1993 and was terminated on 31 Jul 1995.
According to BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 68 Queen Street, Cambridge, 3434 (type: physical, service).
Until 07 Aug 2013, Logalot Limited had been using 177 Victoria Street, Cambridge, Cambridge as their registered address.
BizDb found previous aliases for the company: from 12 Aug 2011 to 01 Apr 2014 they were named M J Worth Holdings Limited, from 07 Aug 2008 to 12 Aug 2011 they were named Granite Worx Limited and from 01 Jun 1993 to 07 Aug 2008 they were named Tauranga Forests Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Worth, Michael James (an individual) located at Cambridge postcode 3434.

Addresses

Previous addresses

Address: 177 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 10 Dec 2012 to 07 Aug 2013

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 02 Aug 2011 to 07 Aug 2013

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 02 Aug 2011 to 10 Dec 2012

Address: 9 Norma Place, Hamilton New Zealand

Physical & registered address used from 07 Aug 2007 to 02 Aug 2011

Address: Same As Registered Office

Physical address used from 28 Jul 1998 to 07 Aug 2007

Address: -

Physical address used from 28 Jul 1998 to 28 Jul 1998

Address: 82 Duke Street, Frankton

Registered address used from 09 Jul 1993 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Worth, Michael James Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martins, Maicons Rd3
Tamahere, Hamilton

New Zealand
Individual Worth, Susan Kaipaki Road
Ohaupo
3881
New Zealand
Directors

Michael James Worth - Director

Appointment date: 30 Sep 1988

Address: Cambridge, 3434 New Zealand

Address used since 30 Jul 2015


Susan Worth - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 30 Jul 2015

Address: Kaipaki Road, Ohaupo, 3881 New Zealand

Address used since 30 Nov 2012


Maicons Martin - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 01 Apr 2014

Address: R D 3, Tamahere, Hamilton,

Address used since 29 Jul 2009


Thomas Keith Henry - Director (Inactive)

Appointment date: 26 May 1993

Termination date: 31 Jul 1995

Address: 2 R D, Ohaupo,

Address used since 26 May 1993

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