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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Orr, Ian John |
Hamilton 3200 New Zealand |
16 Feb 2010 - |
Individual | Jarvis, John Gordon |
Hamilton 3200 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jarvis, John Gordon |
Hamilton 3200 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Solace Trust | 22 Feb 2006 - 27 Jun 2010 | |
Other | Null - Solace Trust | 22 Feb 2006 - 27 Jun 2010 |
John Gordon Jarvis - Director
Appointment date: 22 Feb 2006
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Feb 2016
Crafted Signs Limited
Suite 9, 9 Lynden Court
Goodey Anaesthesia Limited
Suite 10
Mystery Creek Technologies Limited
Suite 9, 9 Lynden Court
Re/max Queenstown Limited
Suite 9, 9 Lynden Court
Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court
Ogilvy Johnson Limited
Suite 9, 9 Lynden Court
Ac Carruth Limited
Suite 14, Chartwell Professional Suites
Catherine Moira Wine Rental Investments Limited
30 Rossiter Place
Clarke Group Property Investments Limited
Suite 14, Chartwell Professional Suites
M&o Enterprises Limited
30 Rossiter Place
Mace Rentals Limited
30 Rossiter Place
Waiteti Holdings Limited
Unit 11/ 9 Lynden Court