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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Logan, Stephen Eric |
Island Bay Wellington 6023 New Zealand |
04 Mar 2004 - |
Individual | Fitzpatrick, Annette Bridget |
Island Bay Wellington 6023 New Zealand |
27 Jun 2017 - |
Individual | Logan, Mark Andrew |
Island Bay Wellington 6023 New Zealand |
23 Aug 1996 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Clouston, Rebecca Jane |
Ngaio Wellington 6035 New Zealand |
09 Apr 2008 - |
Individual | Pope, Samuel William |
Ngaio Wellington 6035 New Zealand |
09 Apr 2008 - |
Individual | Clouston, Shaun William |
Ngaio Wellington 6035 New Zealand |
09 Apr 2008 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Lingard, Callum Rupert Marshall |
Elderslea Upper Hutt 5018 New Zealand |
09 Apr 2008 - |
Individual | Jones, Debbie Maree |
Elderslea Upper Hutt 5018 New Zealand |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
14 Dec 2012 - 09 Jan 2017 | |
Individual | Ardid-villaonga, Anais |
Churton Park Wellington 6037 New Zealand |
14 Dec 2012 - 09 Jan 2017 |
Individual | Brown, Alister Douglas Malcolm |
Lyall Bay Wellington 6022 New Zealand |
04 Mar 2004 - 14 Dec 2012 |
Individual | Langbrown, Elisabeth Kathleen |
Lyall Bay Wellington 6022 New Zealand |
04 Mar 2004 - 14 Dec 2012 |
Individual | Mulcahy, Kristan Daniel |
Churton Park Wellington 6037 New Zealand |
14 Dec 2012 - 09 Jan 2017 |
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
14 Dec 2012 - 09 Jan 2017 |
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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