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Logan Hill Limited

Type: NZ Limited Company (Ltd)
9429035296966
NZBN
1532110
Company Number
Registered
Company Status
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 26 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gmh Trustee Company Limited
Shareholder NZBN: 9429042292982
Rd 6
Pirongia
3876
New Zealand
Individual Hill, Logan Mahood Shirley Cambridge
0000
New Zealand
Individual Hill, Sherie Ann Cambridge
0000
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Logan Mahood Shirley Cambridge
0000
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Sherie Ann Cambridge
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Street Trustees Limited
Shareholder NZBN: 9429032821994
Company Number: 2113544
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Market Street Trustees Limited
Shareholder NZBN: 9429032821994
Company Number: 2113544
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Directors

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

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