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Loganbrae Limited

Type: NZ Limited Company (Ltd)
9429036472758
NZBN
1214620
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Nov 2012

Loganbrae Limited, a registered company, was started on 06 Jun 2002. 9429036472758 is the NZ business identifier it was issued. This company has been managed by 3 directors: Peter John Douglas Aitken - an active director whose contract began on 06 Jun 2002,
Coral Earl Aitken - an active director whose contract began on 02 Oct 2018,
Andrew James Borland - an inactive director whose contract began on 06 Jun 2002 and was terminated on 02 Oct 2018.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Loganbrae Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 07 Nov 2012.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 08 Nov 2005 to 07 Nov 2012

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered & physical address used from 06 Jun 2002 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Individual Aitken, Coral Rd 4
Patearoa
9398
New Zealand
Individual Aitken, Peter John Douglas Homestead Road
R D, Kurow
Individual Aitken, Coral Bell Hill
Rd 1, Dobson 7872

New Zealand
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Individual Aitken, Peter John Douglas Rd 4
Patearoa
9398
New Zealand
Individual Aitken, Peter John Douglas Homestead Road
R D, Kurow
Individual Aitken, Coral Rd 4
Patearoa
9398
New Zealand
Individual Borland, Andrew James Marshland
Christchurch
8051
New Zealand
Individual Borland, Andrew James Marshland
Christchurch
8051
New Zealand
Individual Aitken, Peter John Douglas Rd 4
Patearoa
9398
New Zealand
Individual Aitken, Coral Bell Hill
Rd 1, Dobson 7872

New Zealand
Individual Aitken, Peter John Douglas Homestead Road
R D, Kurow
Individual Aitken, Coral Bell Hill
Rd 1, Dobson 7872

New Zealand
Individual Dellabarca, Gina Marshland
Christchurch
8051
New Zealand
Individual Bolton, Mark Andrew Glendowie
Auckland
1071
New Zealand
Individual Dellabarca, Gina Marshland
Christchurch 8051
8051
New Zealand
Individual Funnell, Paul Hugh Queenstown
Directors

Peter John Douglas Aitken - Director

Appointment date: 06 Jun 2002

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 18 Oct 2019

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 31 Oct 2013

Address: Patearoa, 9398 New Zealand

Address used since 19 Sep 2018

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 30 Oct 2017


Coral Earl Aitken - Director

Appointment date: 02 Oct 2018

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 18 Oct 2019

Address: Patearoa, 9398 New Zealand

Address used since 02 Oct 2018


Andrew James Borland - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 02 Oct 2018

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 21 Oct 2008

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