Logan Distribution Limited, a registered company, was incorporated on 07 Oct 2010. 9429031350822 is the number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. The company has been managed by 4 directors: Ricky Keith Logan - an active director whose contract started on 10 May 2011,
Bryan Keith Puklowski - an active director whose contract started on 08 Apr 2016,
Andrew Bruce Robertson - an active director whose contract started on 08 Apr 2016,
Keith James Simpson - an inactive director whose contract started on 07 Oct 2010 and was terminated on 10 May 2011.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical).
Logan Distribution Limited had been using 38A Spartan Road, Takanini, Takanini as their registered address up until 18 Apr 2016.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 306 shares (25.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 306 shares (25.5 per cent). Finally we have the third share allotment (588 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 38a Spartan Road, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 16 Aug 2013 to 18 Apr 2016
Address: 4 Westbrook Avenue, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 07 Oct 2010 to 16 Aug 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 306 | |||
Individual | Puklowski, Bryan Keith |
Roslyn Palmerston North 4414 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 306 | |||
Individual | Robertson, Andrew Bruce |
West End Palmerston North 4410 New Zealand |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 588 | |||
Director | Logan, Ricky Keith |
Takanini Auckland 2105 New Zealand |
14 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Keith James |
Rd 2 Drury 2578 New Zealand |
07 Oct 2010 - 14 Jul 2011 |
Director | Keith James Simpson |
Rd 2 Drury 2578 New Zealand |
07 Oct 2010 - 14 Jul 2011 |
Ricky Keith Logan - Director
Appointment date: 10 May 2011
Address: Takanini, Auckland, 2105 New Zealand
Address used since 21 Jul 2014
Bryan Keith Puklowski - Director
Appointment date: 08 Apr 2016
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 08 Apr 2016
Andrew Bruce Robertson - Director
Appointment date: 08 Apr 2016
Address: West End, Palmerston North, 4410 New Zealand
Address used since 08 Apr 2016
Keith James Simpson - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 10 May 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 07 Oct 2010
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