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Logan Braes Holdings Limited

Type: NZ Limited Company (Ltd)
9429032674446
NZBN
2147785
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Byars, Julia Nadine Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Byars, Sarah Jane Mary Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Byars, Richard Anthony Rd 3
Gore
9773
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Byars, Digby James Rd 5
Gore
9775
New Zealand
Directors

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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