Logicalca Limited, a registered company, was registered on 25 May 2009. 9429032227260 is the NZBN it was issued. This company has been supervised by 2 directors: Christopher Norman John Lamb - an active director whose contract began on 25 May 2009,
Ewen Gordon Kirkcaldie - an active director whose contract began on 25 May 2009.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Logicalca Limited had been using 336 Broadway Avenue, Palmerston North as their registered address until 02 Mar 2018.
Previous names used by the company, as we found at BizDb, included: from 25 May 2009 to 11 Aug 2010 they were called Apss Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly there is the third share allotment (48 shares 48 per cent) made up of 3 entities.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 12 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 25 May 2009 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Scott, Nicholas Francis |
Terrace End Palmerston North 4410 New Zealand |
20 Oct 2023 - |
Individual | Kirkcaldie, Ewen Gordon |
Palmerston North New Zealand |
25 May 2009 - |
Individual | Kirkcaldie, Jennifer Phyllis Eileen |
Palmerston North New Zealand |
25 May 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Lamb, Christopher Norman John |
Kelvin Grove Palmerston North 4414 New Zealand |
25 May 2009 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Lamb, Christopher Norman John |
Kelvin Grove Palmerston North 4414 New Zealand |
25 May 2009 - |
Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
25 May 2009 - |
Individual | Lamb, Denise Joy |
Kelvin Grove Palmerston North 4414 New Zealand |
25 May 2009 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Kirkcaldie, Ewen Gordon |
Palmerston North New Zealand |
25 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Alistair John |
Palmerston North New Zealand |
25 May 2009 - 20 Oct 2023 |
Christopher Norman John Lamb - Director
Appointment date: 25 May 2009
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Oct 2015
Ewen Gordon Kirkcaldie - Director
Appointment date: 25 May 2009
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Oct 2015
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