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Logan Leasing Limited

Type: NZ Limited Company (Ltd)
9429034289013
NZBN
1772072
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Palm Grove Drive
Western Heights
Hamilton 3200
New Zealand
Physical & service address used since 12 Feb 2015
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Registered address used since 26 Jul 2017
Po Box 12467
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 13 Feb 2020

Logan Leasing Limited was incorporated on 22 Feb 2006 and issued a number of 9429034289013. This removed LTD company has been run by 1 director, named John Gordon Jarvis - an active director whose contract began on 22 Feb 2006.
According to our database (updated on 30 Sep 2023), this company registered 1 address: Po Box 12467, Chartwell Square, Hamilton, 3248 (category: postal, office).
Up to 12 Feb 2015, Logan Leasing Limited had been using C/-Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Orr, Ian John (an individual) located at Hamilton 3200,
Jarvis, John Gordon (an individual) located at Hamilton 3200.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Jarvis, John Gordon - located at Hamilton 3200. Logan Leasing Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 9 Palm Grove Drive, Western Heights, Hamilton, 3200 New Zealand

Office & delivery address used from 13 Feb 2020

Principal place of activity

9 Palm Grove Drive, Western Heights, Hamilton, 3200 New Zealand


Previous addresses

Address #1: C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton New Zealand

Physical address used from 30 Jun 2006 to 12 Feb 2015

Address #2: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered address used from 30 Jun 2006 to 26 Jul 2017

Address #3: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 22 Feb 2006 to 30 Jun 2006

Contact info
64 21 930560
13 Feb 2020 Phone
john@loganhomes.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
john@loganhomes.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Orr, Ian John Hamilton 3200

New Zealand
Individual Jarvis, John Gordon Hamilton 3200

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jarvis, John Gordon Hamilton 3200

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Solace Trust
Other Null - Solace Trust
Directors

John Gordon Jarvis - Director

Appointment date: 22 Feb 2006

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Feb 2016

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