Logan Consulting Limited was started on 02 Jul 1999 and issued an NZBN of 9429037541842. This registered LTD company has been managed by 3 directors: Jean Frances Logan - an active director whose contract started on 02 Jul 1999,
Geoffrey Malcolm Logan - an active director whose contract started on 02 Jul 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 02 Jul 1999 and was terminated on 02 Jul 1999.
As stated in our information (updated on 07 May 2024), the company registered 1 address: 13 Briar Bank Drive, Wanaka, 9305 (type: registered, physical).
Up to 14 Aug 2020, Logan Consulting Limited had been using 13 Briar Bank Drive, Wanaka, Wanaka as their registered address.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Logan, Geoffrey Malcolm (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Logan, Jean Frances - located at Wanaka, Wanaka.
Previous addresses
Address #1: 13 Briar Bank Drive, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 12 Aug 2019 to 14 Aug 2020
Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 16 Aug 2010 to 12 Aug 2019
Address #3: 13 Briar Bank Drive, Wanaka, 9305 New Zealand
Physical address used from 15 Apr 2005 to 12 Aug 2019
Address #4: 13 Briar Bank Drive, Wanaka New Zealand
Registered address used from 15 Apr 2005 to 16 Aug 2010
Address #5: 99 Beacon Point Road, Wanaka
Physical & registered address used from 04 Mar 2003 to 15 Apr 2005
Address #6: 69 Branch Road, New Plymouth
Registered address used from 12 Apr 2000 to 04 Mar 2003
Address #7: 69 Branch Road, New Plymouth
Physical address used from 02 Jul 1999 to 04 Mar 2003
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Logan, Geoffrey Malcolm |
Wanaka Wanaka 9305 New Zealand |
02 Jul 1999 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Logan, Jean Frances |
Wanaka Wanaka 9305 New Zealand |
02 Jul 1999 - |
Jean Frances Logan - Director
Appointment date: 02 Jul 1999
Address: Wanaka, 9305 New Zealand
Address used since 06 Aug 2015
Geoffrey Malcolm Logan - Director
Appointment date: 02 Jul 1999
Address: Wanaka, 9305 New Zealand
Address used since 06 Aug 2015
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 02 Jul 1999
Address: Raumati Beach,
Address used since 02 Jul 1999
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