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Logan Point Limited

Type: NZ Limited Company (Ltd)
9429034971734
NZBN
1597466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Ground Floor
399 Moray Place
Dunedin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2006
Ground Floor
399 Moray Place
Dunedin New Zealand
Registered & physical & service address used since 02 Mar 2006
Po Box 5622
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 Jun 2019

Logan Point Limited, a registered company, was incorporated on 31 Jan 2005. 9429034971734 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Donald Gordon Harvey - an active director whose contract started on 12 Jun 2009,
Leslie Hugh Wilson - an active director whose contract started on 12 Jun 2009,
Michael John Turner - an active director whose contract started on 20 Mar 2013,
Alan Donald Gray - an inactive director whose contract started on 20 Mar 2013 and was terminated on 28 Sep 2016,
David George Skeggs - an inactive director whose contract started on 31 Jan 2005 and was terminated on 03 Sep 2014.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Po Box 5622, Dunedin, Dunedin, 9054 (category: postal, office).
Logan Point Limited had been using 14 Maheno Street, Maori Hill, Dunedin as their registered address up to 02 Mar 2006.
Old names used by this company, as we managed to find at BizDb, included: from 13 May 2009 to 23 Feb 2011 they were called 72 South Limited, from 31 Jan 2005 to 13 May 2009 they were called Shot Solutions Limited.
A total of 78 shares are issued to 18 shareholders (18 groups). The first group includes 4 shares (5.13%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (5.13%). Finally the 3rd share allocation (5 shares 6.41%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 399 Moray Place, Ground Floor, Dunedin, 9016 New Zealand

Office address used from 27 Jun 2019

Address #5: 399 Moray Place, Dunedin, 9016 New Zealand

Delivery address used from 27 Jun 2019

Principal place of activity

399 Moray Place, Ground Floor, Dunedin, 9016 New Zealand


Previous address

Address #1: 14 Maheno Street, Maori Hill, Dunedin

Registered & physical address used from 31 Jan 2005 to 02 Mar 2006

Contact info
64 03 4716688
27 Jun 2019 Phone
admin@wilsons.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 78

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Qube Ports Nz Limited
Shareholder NZBN: 9429038647369
161 Tasman Quay
Mt Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Fti Limited
Shareholder NZBN: 9429047220089
Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 5
Entity (NZ Limited Company) Mclellan Freight Limited
Shareholder NZBN: 9429038399855
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 3
Entity (NZ Limited Company) Bp 2 Go Cromwell Limited
Shareholder NZBN: 9429034544006
8 Church Street
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 4
Entity (NZ Limited Company) Onecall Otago 2011 Limited
Shareholder NZBN: 9429030934931
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Rd Petroleum Limited
Shareholder NZBN: 9429034796054
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 2
Entity (NZ Limited Company) Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Dunedin 9016

New Zealand
Shares Allocation #8 Number of Shares: 8
Entity (NZ Limited Company) Polson Higgs Limited
Shareholder NZBN: 9429038425233
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Michelle, Margaret Lorraine Mosgiel
9092
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Michelle, Travis Raymond Mosgiel
9092
New Zealand
Shares Allocation #11 Number of Shares: 10
Entity (NZ Limited Company) Dynes Transport Tapanui Limited
Shareholder NZBN: 9429040258324
Kenmure
Dunedin
9011
New Zealand
Shares Allocation #12 Number of Shares: 4
Entity (NZ Limited Company) Tepa Holdings Limited
Shareholder NZBN: 9429032871371
44 York Place
Dunedin
9016
New Zealand
Shares Allocation #13 Number of Shares: 4
Entity (NZ Limited Company) Harbour Logistics Limited
Shareholder NZBN: 9429036591534
Kenmure
Dunedin
9011
New Zealand
Shares Allocation #14 Number of Shares: 4
Entity (NZ Limited Company) K & B Reed Contractors Limited
Shareholder NZBN: 9429039793560
Mornington
Dunedin
9011
New Zealand
Shares Allocation #15 Number of Shares: 2
Entity (NZ Limited Company) Larnach Castle Limited
Shareholder NZBN: 9429040307213
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #16 Number of Shares: 4
Entity (NZ Limited Company) Temuka Transport (1967) Limited
Shareholder NZBN: 9429031917278
Timaru
Timaru
7910
New Zealand
Shares Allocation #17 Number of Shares: 6
Entity (NZ Unlimited Company) Aon New Zealand
Shareholder NZBN: 9429038394027
Aon Centre
29 Customs Street West, Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 2
Other (Other) Omakau Auto Centre Omakau
Omakau
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Grant And Greg Helensburgh
Dunedin
9010
New Zealand
Individual Mcneill, Sue Mosgiel
Mosgiel
9024
New Zealand
Entity Kamco Limited
Shareholder NZBN: 9429036783212
Company Number: 1159871
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Dunedin Central
Dunedin
9016
New Zealand
Entity Skeggs Group Limited
Shareholder NZBN: 9429039261649
Company Number: 455159
Entity Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Entity Proven Realty Limited
Shareholder NZBN: 9429036400126
Company Number: 1227549
Dunedin Central
Dunedin
9016
New Zealand
Entity Bulk Energy Nz Limited
Shareholder NZBN: 9429032632255
Company Number: 2157764
Entity Rohan Haulage Limited
Shareholder NZBN: 9429035002215
Company Number: 1592662
Entity Icon Logistics Limited
Shareholder NZBN: 9429031090834
Company Number: 3391499
Entity Coronet Woodware (2017) Limited
Shareholder NZBN: 9429039584564
Company Number: 352337
Entity Nfa Holdings Limited
Shareholder NZBN: 9429033591575
Company Number: 1911402
Entity Nfa Holdings Limited
Shareholder NZBN: 9429033591575
Company Number: 1911402
Entity Proven Realty Limited
Shareholder NZBN: 9429036400126
Company Number: 1227549
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcneill, Phil Mosgiel
Mosgiel
9024
New Zealand
Other Omakau Fuel Services Omakau
Omakau
9376
New Zealand
Entity Skeggs Group Limited
Shareholder NZBN: 9429039261649
Company Number: 455159
Individual Skeggs, William George Maori Hill
Dunedin
Entity Rohan Haulage Limited
Shareholder NZBN: 9429035002215
Company Number: 1592662
Dunedin

New Zealand
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Dunedin Central
Dunedin
9016
New Zealand
Entity Bulk Energy Nz Limited
Shareholder NZBN: 9429032632255
Company Number: 2157764
Entity Coronet Woodware (2017) Limited
Shareholder NZBN: 9429039584564
Company Number: 352337
Entity Kamco Limited
Shareholder NZBN: 9429036783212
Company Number: 1159871
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Dunedin Central
Dunedin
9016
New Zealand
Entity Dunedin Carrying Co Limited
Shareholder NZBN: 9429032632255
Company Number: 2157764
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand
Entity Icon Logistics Limited
Shareholder NZBN: 9429031090834
Company Number: 3391499
Entity Dunedin Carrying Co Limited
Shareholder NZBN: 9429032632255
Company Number: 2157764
20 Donald St
Dunedin
Null 9011
New Zealand
Individual Paterson, Grant And Greg Helensburgh
Dunedin
9010
New Zealand
Individual Boutcher, Ronald Ewen Maori Hill
Dunedin
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Cross Forest Products Limited
Shareholder NZBN: 9429038541728
Company Number: 662884
Directors

Donald Gordon Harvey - Director

Appointment date: 12 Jun 2009

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 12 Jun 2009


Leslie Hugh Wilson - Director

Appointment date: 12 Jun 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Apr 2015


Michael John Turner - Director

Appointment date: 20 Mar 2013

Address: Maori Hill, 9010 New Zealand

Address used since 18 Apr 2024

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 20 Mar 2013


Alan Donald Gray - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 28 Sep 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Mar 2013


David George Skeggs - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 03 Sep 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012


Ian Arthur Carter - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 01 Oct 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 18 Oct 2011

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