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Logan Potts & Associates Limited

Type: NZ Limited Company (Ltd)
9429033655161
NZBN
1901315
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 25 Sep 2008
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 May 2009

Logan Potts & Associates Limited, a registered company, was launched on 16 Jan 2007. 9429033655161 is the NZ business number it was issued. This company has been managed by 3 directors: Gavin Rory Horace Logan - an active director whose contract started on 16 Jan 2007,
William Robert Askham - an active director whose contract started on 26 Feb 2021,
Ian Potts - an inactive director whose contract started on 16 Jan 2007 and was terminated on 26 Feb 2021.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: an address for share register at Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (types include: other, shareregister).
Logan Potts & Associates Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address up until 29 Aug 2008.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 28 Sep 2007 to 29 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 28 Sep 2007 to 25 Sep 2008

Address #3: Cnr East & Wood Street, Papakura, Auckland

Physical & registered address used from 16 Jan 2007 to 28 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Askham, William Robert East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Logan, Gavin Rory Horace Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potts, Barbara Weymouth
Manukau
2103
New Zealand
Individual Potts, Ian Weymouth
Manukau
2103
New Zealand
Directors

Gavin Rory Horace Logan - Director

Appointment date: 16 Jan 2007

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 02 May 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2014


William Robert Askham - Director

Appointment date: 26 Feb 2021

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 26 Feb 2021


Ian Potts - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 26 Feb 2021

Address: Weymouth, Manukau, 2103 New Zealand

Address used since 17 May 2010

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