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.
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
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 | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
21 Nov 2023 - 21 Nov 2023 | |
Individual | Aitken, Coral |
Rd 4 Patearoa 9398 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Peter John Douglas |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Coral |
Bell Hill Rd 1, Dobson 7872 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
Dunedin Central Dunedin 9016 New Zealand |
19 Sep 2018 - 10 Nov 2023 |
Individual | Aitken, Peter John Douglas |
Rd 4 Patearoa 9398 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Peter John Douglas |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Coral |
Rd 4 Patearoa 9398 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Borland, Andrew James |
Marshland Christchurch 8051 New Zealand |
06 Jun 2002 - 04 Oct 2018 |
Individual | Borland, Andrew James |
Marshland Christchurch 8051 New Zealand |
06 Jun 2002 - 04 Oct 2018 |
Individual | Aitken, Peter John Douglas |
Rd 4 Patearoa 9398 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Coral |
Bell Hill Rd 1, Dobson 7872 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Peter John Douglas |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
Individual | Aitken, Coral |
Bell Hill Rd 1, Dobson 7872 New Zealand |
06 Jun 2002 - 01 Nov 2011 |
Individual | Dellabarca, Gina |
Marshland Christchurch 8051 New Zealand |
06 Jun 2002 - 04 Oct 2018 |
Individual | Bolton, Mark Andrew |
Glendowie Auckland 1071 New Zealand |
06 Jun 2002 - 04 Oct 2018 |
Individual | Dellabarca, Gina |
Marshland Christchurch 8051 8051 New Zealand |
06 Jun 2002 - 04 Oct 2018 |
Individual | Funnell, Paul Hugh |
Queenstown |
06 Jun 2002 - 25 Nov 2004 |
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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