Logan Hr Limited was incorporated on 21 Nov 2005 and issued a number of 9429034431467. The registered LTD company has been managed by 2 directors: Kate Elizabeth Logan - an active director whose contract began on 21 Nov 2005,
Adrian Francis Ferris - an active director whose contract began on 11 Mar 2009.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 248 Tirohanga Road, Rd2, Mosgiel, 9092 (type: registered, physical).
Up until 13 May 2022, Logan Hr Limited had been using 10 Merlin Street, Roslyn, Dunedin as their registered address.
BizDb found previous names for this company: from 06 Aug 2008 to 11 Mar 2009 they were named Logan Hr Limited, from 21 Nov 2005 to 06 Aug 2008 they were named K. Logan Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Logan, Kate Elizabeth (an individual) located at Rd2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferris, Adrian Francis - located at Rd2, Mosgiel. Logan Hr Limited has been classified as "Human relations consultancy service" (business classification M696240).
Principal place of activity
Level 1, 401 Moray Place, Dunedin, Dunedin, 9054 New Zealand
Previous addresses
Address #1: 10 Merlin Street, Roslyn, Dunedin, 9010 New Zealand
Registered & physical address used from 25 Mar 2019 to 13 May 2022
Address #2: Level 1, 401 Moray Place, Dunedin, 9054 New Zealand
Registered address used from 17 May 2013 to 25 Mar 2019
Address #3: Level 2, 401 Moray Place, Dunedin, 9054 New Zealand
Registered address used from 30 May 2011 to 17 May 2013
Address #4: Level 2, 401 Moray Place, Dunedin, 9054 New Zealand
Physical address used from 18 May 2011 to 25 Mar 2019
Address #5: Level 2, Stafford House, 2 Stafford Street, Dunedin New Zealand
Registered address used from 18 Mar 2009 to 30 May 2011
Address #6: Level 2, Stafford House, 2 Stafford Street, Dunedin New Zealand
Physical address used from 18 Mar 2009 to 18 May 2011
Address #7: Unit 5, 1005 Ferry Road, Ferrymead, Christchurch
Physical & registered address used from 21 Nov 2005 to 18 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Logan, Kate Elizabeth |
Rd2 Mosgiel 9092 New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ferris, Adrian Francis |
Rd2 Mosgiel 9092 New Zealand |
11 Mar 2009 - |
Kate Elizabeth Logan - Director
Appointment date: 21 Nov 2005
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 05 May 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 28 Feb 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Mar 2009
Adrian Francis Ferris - Director
Appointment date: 11 Mar 2009
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 05 May 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 28 Feb 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 Mar 2009
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