Logan Earthmoving Limited, a registered company, was registered on 18 Feb 2003. 9429036131785 is the NZ business number it was issued. The company has been managed by 2 directors: Jasper Robert Logan - an active director whose contract started on 18 Feb 2003,
Sidney Walter Dixon - an inactive director whose contract started on 18 Feb 2003 and was terminated on 18 May 2007.
Updated on 09 May 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Logan Earthmoving Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 25 Oct 2023.
A total of 40000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4999 shares (12.5%). Lastly we have the third share allocation (35000 shares 87.5%) made up of 3 entities.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 29 Oct 2019 to 25 Oct 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 29 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Sep 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 29 Jul 2010 to 07 Jun 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 29 Jul 2010 to 04 Sep 2013
Address #6: 41 Matapiro Road, Rd 9, Hastings New Zealand
Registered address used from 24 Jan 2007 to 29 Jul 2010
Address #7: 3 Reynolds Road, Havelock North
Registered address used from 22 Aug 2006 to 24 Jan 2007
Address #8: 405n King Street, Hastings 4122 New Zealand
Physical address used from 22 Aug 2006 to 29 Jul 2010
Address #9: Barry James Rosenberg, Chartered Accountant, 404 Eastbourne Street West, Hastings
Physical & registered address used from 18 Feb 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Logan, Margot Mcrae |
Rd 9 Hastings 4179 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Logan, Jasper Robert |
Rd 9 Hastings New Zealand |
18 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 35000 | |||
| Individual | Logan, Margot Mcrae |
Rd 9 Hastings 4179 New Zealand |
25 Aug 2016 - |
| Entity (NZ Limited Company) | King Trustees (2016) Limited Shareholder NZBN: 9429042111924 |
Hastings 4122 New Zealand |
25 Aug 2016 - |
| Individual | Logan, Jasper Robert |
Rd 9 Hastings New Zealand |
18 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Rosemary |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2016 - 25 Aug 2016 |
| Individual | Dixon Estate, Sidney Walter |
405n King Street Hastings 4122 New Zealand |
18 Feb 2003 - 25 Aug 2016 |
Jasper Robert Logan - Director
Appointment date: 18 Feb 2003
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 15 Jan 2009
Sidney Walter Dixon - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 18 May 2007
Address: Havelock North,
Address used since 18 Feb 2003
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