Logan Hill Limited, a registered company, was started on 05 Aug 2004. 9429035296966 is the business number it was issued. The company has been managed by 2 directors: Logan Mahood Shirley Hill - an active director whose contract started on 05 Aug 2004,
Sherie Ann Hill - an active director whose contract started on 01 Apr 2015.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical).
Logan Hill Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address up until 26 Jul 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 16 Aug 2017 to 26 Jul 2022
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Aug 2014 to 16 Aug 2017
Address: 1467 Rangitoto Road, Rd 2, Te Kuiti, 3982 New Zealand
Physical & registered address used from 04 Aug 2014 to 14 Aug 2014
Address: Murray Kidd Falconer Ltd, C/- 46 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered & physical address used from 07 Aug 2012 to 04 Aug 2014
Address: 1467 Rangitoto Road, Rd 2, Te Kuiti, 3982 New Zealand
Registered & physical address used from 27 Aug 2010 to 07 Aug 2012
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 29 May 2006 to 27 Aug 2010
Address: Hobbs Rose Ltd, 2/213 United Arcade Alexandra Street, Te Awamutu
Physical & registered address used from 26 Jul 2005 to 29 May 2006
Address: C/-rose Hobbs Limited, 2/213 Alexandra Street, Te Awamutu
Registered & physical address used from 05 Aug 2004 to 26 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 |
Rd 6 Pirongia 3876 New Zealand |
16 Jul 2018 - |
Individual | Hill, Logan Mahood Shirley |
Cambridge 0000 New Zealand |
05 Aug 2004 - |
Individual | Hill, Sherie Ann |
Cambridge 0000 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Logan Mahood Shirley |
Cambridge 0000 New Zealand |
05 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Sherie Ann |
Cambridge 0000 New Zealand |
21 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Street Trustees Limited Shareholder NZBN: 9429032821994 Company Number: 2113544 |
12 Jul 2011 - 04 Aug 2015 | |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
05 Aug 2004 - 12 Jul 2011 | |
Entity | Market Street Trustees Limited Shareholder NZBN: 9429032821994 Company Number: 2113544 |
12 Jul 2011 - 04 Aug 2015 | |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
05 Aug 2004 - 12 Jul 2011 |
Logan Mahood Shirley Hill - Director
Appointment date: 05 Aug 2004
Address: Cambridge, 0000 New Zealand
Address used since 13 Jun 2023
Address: Rd 1, Aria, 3979 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 12 Jul 2016
Sherie Ann Hill - Director
Appointment date: 01 Apr 2015
Address: Cambridge, 0000 New Zealand
Address used since 13 Jun 2023
Address: Rd 1, Aria, 3979 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 12 Jul 2016
Krw Communications Limited
437 Rickit Road
Hmc Contracting Limited
437 Rickit Road
Greendale Limited
437 Rickit Road
Choice Financial Services Limited
437 Rickit Road
Happyco Limited
437 Rickit Road
Tasman Pipe Supply Limited
437 Rickit Road