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Logan- Brown Limited

Type: NZ Limited Company (Ltd)
9429038250729
NZBN
823632
Company Number
Registered
Company Status
67078874
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
192 Cuba Street
Wellington New Zealand
Physical & service address used since 23 Aug 1996
Po Box 6155
Marion Square
Wellington 6141
New Zealand
Postal address used since 05 Feb 2020
192 Cuba Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 05 Feb 2020

Logan- Brown Limited, a registered company, was started on 23 Aug 1996. 9429038250729 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been run by 3 directors: Stephen Eric Logan - an active director whose contract started on 23 Aug 1996,
Shaun William Clouston - an active director whose contract started on 14 Dec 2012,
Alister Douglas Malcolm Brown - an inactive director whose contract started on 23 Aug 1996 and was terminated on 14 Dec 2012.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 192 Cuba Street, Te Aro, Wellington, 6011 (type: registered, postal).
Logan- Brown Limited had been using 192 Cuba Street, Wellington as their registered address up to 14 Feb 2020.
A total of 100 shares are issued to 8 shareholders (3 groups). The first group consists of 67 shares (67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 22 shares (22%). Finally there is the next share allocation (11 shares 11%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 192 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Feb 2020

Principal place of activity

192 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 192 Cuba Street, Wellington New Zealand

Registered address used from 12 Apr 2000 to 14 Feb 2020

Address #2: 192 Cuba Street, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 4 8015114
05 Feb 2020 Phone
deb@loganbrown.co.nz
Email
www.loganbrown.co.nz
05 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Logan, Stephen Eric Island Bay
Wellington
6023
New Zealand
Individual Fitzpatrick, Annette Bridget Island Bay
Wellington
6023
New Zealand
Individual Logan, Mark Andrew Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Clouston, Rebecca Jane Ngaio
Wellington
6035
New Zealand
Individual Pope, Samuel William Ngaio
Wellington
6035
New Zealand
Individual Clouston, Shaun William Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 11
Individual Lingard, Callum Rupert Marshall Elderslea
Upper Hutt
5018
New Zealand
Individual Jones, Debbie Maree Elderslea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Individual Ardid-villaonga, Anais Churton Park
Wellington
6037
New Zealand
Individual Brown, Alister Douglas Malcolm Lyall Bay
Wellington 6022

New Zealand
Individual Langbrown, Elisabeth Kathleen Lyall Bay
Wellington 6022

New Zealand
Individual Mulcahy, Kristan Daniel Churton Park
Wellington
6037
New Zealand
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Directors

Stephen Eric Logan - Director

Appointment date: 23 Aug 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Feb 2010


Shaun William Clouston - Director

Appointment date: 14 Dec 2012

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Feb 2017


Alister Douglas Malcolm Brown - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 14 Dec 2012

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 16 Feb 2010

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