Logan Packaging Limited, a registered company, was launched on 01 Sep 1998. 9429037771935 is the NZ business number it was issued. This company has been managed by 3 directors: Grant Ian Hally - an active director whose contract started on 03 Sep 1998,
Warren James Fabian - an active director whose contract started on 09 Sep 1998,
Kerry Charles Goldstone - an inactive director whose contract started on 03 Sep 1998 and was terminated on 09 Sep 1998.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Logan Packaging Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 May 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 16 May 2018
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered & physical address used from 06 May 2005 to 17 Feb 2011
Address: The Office Of Messrs Chamberlains, Sols, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 06 May 2005
Address: The Office Of Messrs Chamberlains, Sols, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 03 Sep 1998 to 06 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Logan Industries Limited Shareholder NZBN: 9429037771881 |
East Tamaki Auckland 2013 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Irwin United Limited Shareholder NZBN: 9429037771539 |
East Tamaki Auckland 2013 New Zealand |
12 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Logan Industries Ltd |
Highbrook Auckland 2013 New Zealand |
01 Sep 1998 - 12 May 2022 |
| Other | Irwin United Limited |
Highbrook Auckland 2013 New Zealand |
01 Sep 1998 - 12 May 2022 |
Ultimate Holding Company
Grant Ian Hally - Director
Appointment date: 03 Sep 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Warren James Fabian - Director
Appointment date: 09 Sep 1998
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 27 Jan 2016
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 09 Sep 1998
Address: Epsom,
Address used since 03 Sep 1998
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