Logrite (Nz) Limited, a registered company, was started on 09 Apr 1997. 9429038138362 is the NZBN it was issued. The company has been run by 3 directors: Mark James Mccarthy - an active director whose contract started on 08 Nov 2000,
Jeffrey Michael Fahey - an inactive director whose contract started on 09 Apr 1997 and was terminated on 30 Nov 2000,
Kelly Michael Coghlan - an inactive director whose contract started on 09 Apr 1997 and was terminated on 30 Nov 2000.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Logrite (Nz) Limited had been using 249 Wicksteed Street, Wanganui as their registered address up to 07 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 26 Jul 2012 to 07 Jun 2022
Address: 249 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 21 Jul 2006 to 26 Jul 2012
Address: Suite 3, 532 Parnell Road, Parnell, Auckland
Registered & physical address used from 24 Jun 2002 to 21 Jul 2006
Address: 14 Radiata Grove, Upper Hutt
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 14 Radiata Grove, Upper Hutt
Registered address used from 30 Nov 2000 to 24 Jun 2002
Address: Level 4, 16 Viaduct Harbour Ave, Auckland
Physical address used from 30 Nov 2000 to 24 Jun 2002
Address: 14 Radiata Grove, Upper Hutt
Registered address used from 11 Apr 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mccarthy Transport Holdings Limited Shareholder NZBN: 9429039119360 |
Castlecliff Whanganui 4501 New Zealand |
08 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coghlan, Kelly Michael |
Brown Owl Upper Hutt 5018 New Zealand |
09 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ruakaka Farms Limited Shareholder NZBN: 9429038898891 Company Number: 572371 |
Wanganui |
09 Apr 1997 - 08 Jul 2022 |
Entity | Ruakaka Farms Limited Shareholder NZBN: 9429038898891 Company Number: 572371 |
Wanganui |
09 Apr 1997 - 08 Jul 2022 |
Mark James Mccarthy - Director
Appointment date: 08 Nov 2000
Address: Rd 2, Marton, 4788 New Zealand
Address used since 01 Jul 2014
Jeffrey Michael Fahey - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 30 Nov 2000
Address: R D 7, Wellsford,
Address used since 09 Apr 1997
Kelly Michael Coghlan - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 30 Nov 2000
Address: Upper Hutt,
Address used since 09 Apr 1997
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street