Logan Braes Holdings Limited was started on 17 Jul 2008 and issued a number of 9429032674446. The registered LTD company has been supervised by 3 directors: Anthony Rayner Byars - an active director whose contract began on 17 Jul 2008,
Richard Anthony Byars - an active director whose contract began on 17 Jul 2008,
Digby James Byars - an active director whose contract began on 17 Jul 2008.
According to our database (last updated on 24 Apr 2024), the company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up to 15 Apr 2016, Logan Braes Holdings Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Byars, Julia Nadine (an individual) located at Rd 5, Gore postcode 9775.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Byars, Sarah Jane Mary - located at Rd 3, Gore.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Byars, Richard Anthony, located at Rd 3, Gore (an individual).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 07 Apr 2011 to 15 Apr 2016
Address #2: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 17 Jul 2008 to 07 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Byars, Julia Nadine |
Rd 5 Gore 9775 New Zealand |
15 Feb 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Byars, Sarah Jane Mary |
Rd 3 Gore 9773 New Zealand |
15 Feb 2022 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Byars, Richard Anthony |
Rd 3 Gore 9773 New Zealand |
17 Jul 2008 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Byars, Digby James |
Rd 5 Gore 9775 New Zealand |
17 Jul 2008 - |
Anthony Rayner Byars - Director
Appointment date: 17 Jul 2008
Address: Rd 5, Gore, 9775 New Zealand
Address used since 11 Apr 2018
Address: Rd 5, Gore, 9775 New Zealand
Address used since 30 Mar 2011
Richard Anthony Byars - Director
Appointment date: 17 Jul 2008
Address: Rd 3, Gore, 9773 New Zealand
Address used since 30 Mar 2011
Digby James Byars - Director
Appointment date: 17 Jul 2008
Address: Rd 5, Gore, 9775 New Zealand
Address used since 30 Mar 2011
Address: Rd 5, Gore, 9775 New Zealand
Address used since 11 Apr 2018
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