Logan Partners Limited, a registered company, was launched on 13 May 1999. 9429037598778 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Andrew Kennedy Logan - an active director whose contract started on 13 May 1999,
Judith Helen Logan - an active director whose contract started on 13 May 1999.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Fairlie Grove, Rd 4, Whakamarama, 3174 (category: delivery, postal).
Logan Partners Limited had been using 43 Briarley Street, Tauranga South, Tauranga as their physical address up to 20 Aug 2021.
Former names used by this company, as we established at BizDb, included: from 13 May 1999 to 03 Jul 2006 they were called Pukemapu Grove Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Fairlie Grove, Rd 4, Whakamarama, 3174 New Zealand
Previous addresses
Address #1: 43 Briarley Street, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 08 Aug 2008 to 20 Aug 2021
Address #2: 586 Fraser Street, Greerton, Tauranga
Physical & registered address used from 26 Mar 2008 to 08 Aug 2008
Address #3: 43 Briarley Street, Tauranga 3112
Physical & registered address used from 03 Aug 2006 to 26 Mar 2008
Address #4: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 23 Oct 2002 to 03 Aug 2006
Address #5: Cronin Morton-adair, Po Box 305, Tauranga, Aaaah8aafaaagt0aam
Physical address used from 12 Feb 2001 to 12 Feb 2001
Address #6: Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Registered address used from 12 Feb 2001 to 23 Oct 2002
Address #7: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 12 Feb 2001 to 23 Oct 2002
Address #8: C/- Dowd Thomason Strachan, Solicitors, Aspen House, Cnr Willow & Mclean, Streets, Tauranga
Registered address used from 07 Feb 2001 to 12 Feb 2001
Address #9: C/- Dowd Thomason Strachan, Solicitors, Aspen House, Cnr Willow & Mclean, Streets, Tauranga
Registered address used from 12 Apr 2000 to 07 Feb 2001
Address #10: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 13 May 1999 to 12 Feb 2001
Address #11: C/- Dowd Thomason Strachan, Solicitors, Aspen House, Cnr Willow & Mclean, Streets, Tauranga
Physical address used from 13 May 1999 to 13 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Logan, Judith Helen |
Tauranga 3174 New Zealand |
19 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Logan, Andrew Kennedy |
Tauranga 3174 New Zealand |
13 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ion, Derek |
Tauranga 3112 New Zealand |
19 Jul 2007 - 30 Mar 2021 |
Individual | Logan, Andrew Kennedy |
Tauranga, 3112 |
19 Jul 2007 - 30 Mar 2021 |
Individual | Logan, Judith Helen |
Tauranga 3112 |
13 May 1999 - 19 Jul 2007 |
Andrew Kennedy Logan - Director
Appointment date: 13 May 1999
Address: Tauranga, 3174 New Zealand
Address used since 05 Aug 2021
Address: Tauranga, 3112 New Zealand
Address used since 28 Sep 2007
Judith Helen Logan - Director
Appointment date: 13 May 1999
Address: Tauranga, 3174 New Zealand
Address used since 05 Aug 2021
Address: Tauranga, 3112 New Zealand
Address used since 28 Sep 2007
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