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Logan Trustees Nz Limited

Type: NZ Limited Company (Ltd)
9429031251488
NZBN
3240968
Company Number
Registered
Company Status
Current address
7 Riviera Place
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Aug 2012

Logan Trustees Nz Limited was started on 17 Jan 2011 and issued an NZ business identifier of 9429031251488. This registered LTD company has been supervised by 4 directors: Lambert Hendrik De Kock - an active director whose contract began on 17 Jan 2011,
Stuart James Terrell - an active director whose contract began on 24 Oct 2018,
Chantal Marie De Kock - an active director whose contract began on 18 Feb 2019,
Gabriel Jacobus Le Roux - an inactive director whose contract began on 17 Jan 2011 and was terminated on 25 Oct 2018.
According to our data (updated on 30 Mar 2024), this company uses 1 address: 7 Riviera Place, Hauraki, Auckland, 0622 (type: registered, physical).
Up to 13 Aug 2012, Logan Trustees Nz Limited had been using 16C Sydney Street, Takapuna, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
De Kock, Lambert Hendrik (a director) located at Hauraki, Auckland postcode 0622.

Addresses

Previous address

Address: 16c Sydney Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Jan 2011 to 13 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director De Kock, Lambert Hendrik Hauraki
Auckland
0622
New Zealand
Directors

Lambert Hendrik De Kock - Director

Appointment date: 17 Jan 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Aug 2016


Stuart James Terrell - Director

Appointment date: 24 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2018


Chantal Marie De Kock - Director

Appointment date: 18 Feb 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Feb 2019


Gabriel Jacobus Le Roux - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 25 Oct 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Aug 2016

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