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.
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
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 | Period |
---|---|---|---|
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 |
11 Aug 2021 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Fti Limited Shareholder NZBN: 9429047220089 |
Gore Gore 9710 New Zealand |
24 Sep 2020 - |
Shares Allocation #3 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Mclellan Freight Limited Shareholder NZBN: 9429038399855 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2014 - |
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 |
26 Jan 2022 - |
Shares Allocation #5 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Onecall Otago 2011 Limited Shareholder NZBN: 9429030934931 |
Dunedin Central Dunedin 9016 New Zealand |
03 Feb 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Rd Petroleum Limited Shareholder NZBN: 9429034796054 |
Dunedin 9016 New Zealand |
03 Feb 2022 - |
Shares Allocation #7 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 New Zealand |
19 Mar 2013 - |
Shares Allocation #8 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Polson Higgs Limited Shareholder NZBN: 9429038425233 |
Dunedin Central Dunedin Null 9016 New Zealand |
19 Mar 2013 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Michelle, Margaret Lorraine |
Mosgiel 9092 New Zealand |
15 Aug 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Michelle, Travis Raymond |
Mosgiel 9092 New Zealand |
15 Aug 2018 - |
Shares Allocation #11 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 |
Kenmure Dunedin 9011 New Zealand |
19 Mar 2013 - |
Shares Allocation #12 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Tepa Holdings Limited Shareholder NZBN: 9429032871371 |
44 York Place Dunedin 9016 New Zealand |
31 Jul 2014 - |
Shares Allocation #13 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Harbour Logistics Limited Shareholder NZBN: 9429036591534 |
Kenmure Dunedin 9011 New Zealand |
19 Dec 2016 - |
Shares Allocation #14 Number of Shares: 4 | |||
Entity (NZ Limited Company) | K & B Reed Contractors Limited Shareholder NZBN: 9429039793560 |
Mornington Dunedin 9011 New Zealand |
13 Mar 2015 - |
Shares Allocation #15 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Larnach Castle Limited Shareholder NZBN: 9429040307213 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - |
Shares Allocation #16 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Temuka Transport (1967) Limited Shareholder NZBN: 9429031917278 |
Timaru Timaru 7910 New Zealand |
19 Mar 2013 - |
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 |
19 Mar 2013 - |
Shares Allocation #18 Number of Shares: 2 | |||
Other (Other) | Omakau Auto Centre |
Omakau Omakau 9376 New Zealand |
23 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Grant And Greg |
Helensburgh Dunedin 9010 New Zealand |
19 Mar 2013 - 30 Jan 2018 |
Individual | Mcneill, Sue |
Mosgiel Mosgiel 9024 New Zealand |
30 Jan 2018 - 26 Jan 2022 |
Entity | Kamco Limited Shareholder NZBN: 9429036783212 Company Number: 1159871 |
19 Mar 2013 - 23 Jan 2017 | |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 05 Jun 2019 |
Entity | Skeggs Group Limited Shareholder NZBN: 9429039261649 Company Number: 455159 |
19 Mar 2013 - 03 Sep 2014 | |
Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
19 Mar 2013 - 09 Jun 2014 | |
Entity | Proven Realty Limited Shareholder NZBN: 9429036400126 Company Number: 1227549 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 26 Jan 2022 |
Entity | Bulk Energy Nz Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 |
19 Mar 2013 - 27 Sep 2017 | |
Entity | Rohan Haulage Limited Shareholder NZBN: 9429035002215 Company Number: 1592662 |
05 Jun 2019 - 11 Aug 2021 | |
Entity | Icon Logistics Limited Shareholder NZBN: 9429031090834 Company Number: 3391499 |
31 Aug 2016 - 19 Dec 2016 | |
Entity | Coronet Woodware (2017) Limited Shareholder NZBN: 9429039584564 Company Number: 352337 |
19 Mar 2013 - 13 Mar 2015 | |
Entity | Nfa Holdings Limited Shareholder NZBN: 9429033591575 Company Number: 1911402 |
03 Sep 2014 - 31 Aug 2016 | |
Entity | Nfa Holdings Limited Shareholder NZBN: 9429033591575 Company Number: 1911402 |
03 Sep 2014 - 31 Aug 2016 | |
Entity | Proven Realty Limited Shareholder NZBN: 9429036400126 Company Number: 1227549 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 26 Jan 2022 |
Individual | Mcneill, Phil |
Mosgiel Mosgiel 9024 New Zealand |
30 Jan 2018 - 26 Jan 2022 |
Other | Omakau Fuel Services |
Omakau Omakau 9376 New Zealand |
23 Jan 2017 - 26 Jan 2022 |
Entity | Skeggs Group Limited Shareholder NZBN: 9429039261649 Company Number: 455159 |
19 Mar 2013 - 03 Sep 2014 | |
Individual | Skeggs, William George |
Maori Hill Dunedin |
31 Jan 2005 - 14 Sep 2007 |
Entity | Rohan Haulage Limited Shareholder NZBN: 9429035002215 Company Number: 1592662 |
Dunedin New Zealand |
05 Jun 2019 - 11 Aug 2021 |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 05 Jun 2019 |
Entity | Bulk Energy Nz Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 |
19 Mar 2013 - 27 Sep 2017 | |
Entity | Coronet Woodware (2017) Limited Shareholder NZBN: 9429039584564 Company Number: 352337 |
19 Mar 2013 - 13 Mar 2015 | |
Entity | Kamco Limited Shareholder NZBN: 9429036783212 Company Number: 1159871 |
19 Mar 2013 - 23 Jan 2017 | |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 05 Jun 2019 |
Entity | Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 |
19 Mar 2013 - 27 Sep 2017 | |
Individual | Skeggs, David George |
Rd 1 Queenstown 9371 New Zealand |
31 Jan 2005 - 19 Mar 2013 |
Entity | Icon Logistics Limited Shareholder NZBN: 9429031090834 Company Number: 3391499 |
31 Aug 2016 - 19 Dec 2016 | |
Entity | Dunedin Carrying Co Limited Shareholder NZBN: 9429032632255 Company Number: 2157764 |
20 Donald St Dunedin Null 9011 New Zealand |
19 Mar 2013 - 27 Sep 2017 |
Individual | Paterson, Grant And Greg |
Helensburgh Dunedin 9010 New Zealand |
19 Mar 2013 - 30 Jan 2018 |
Individual | Boutcher, Ronald Ewen |
Maori Hill Dunedin |
14 Sep 2007 - 14 Sep 2007 |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2013 - 05 Jun 2019 |
Entity | Southern Cross Forest Products Limited Shareholder NZBN: 9429038541728 Company Number: 662884 |
19 Mar 2013 - 09 Jun 2014 |
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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