Logion Holdings Limited, a registered company, was registered on 11 Jul 1988. 9429039437945 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 3 directors: James Melvin Coulter - an active director whose contract started on 27 Jun 1991,
Agnes Glen Coulter - an inactive director whose contract started on 01 Aug 1997 and was terminated on 01 Oct 1997,
Houston James Coulter - an inactive director whose contract started on 27 Jun 1991 and was terminated on 01 Aug 1997.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Po Box 31208, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Logion Holdings Limited had been using Unit 4, 2 Horlor Street, Naenae, Lower Hutt as their physical address up until 20 Sep 2017.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gilchrist, Alastair Robert (an individual) located at 45 Knights Road, Lower Hutt postcode 5010,
Coulter, James Melvin (an individual) located at Lower Hutt.
Principal place of activity
Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 New Zealand
Physical address used from 24 Jun 1997 to 20 Sep 2017
Address #2: Unit 4, 2 Horler Street, Naenae, Lower Hutt New Zealand
Registered address used from 19 Nov 1992 to 20 Sep 2017
Address #3: Messrs Watson And Mccarroll, Chartered Accountants, 33 Waterloo Road, Lower Hutt
Registered address used from 18 Nov 1992 to 19 Nov 1992
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Gilchrist, Alastair Robert |
45 Knights Road Lower Hutt 5010 New Zealand |
11 Jul 1988 - |
| Individual | Coulter, James Melvin |
Lower Hutt |
11 Jul 1988 - |
James Melvin Coulter - Director
Appointment date: 27 Jun 1991
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2015
Agnes Glen Coulter - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 01 Oct 1997
Address: Petone, Wellington,
Address used since 01 Aug 1997
Houston James Coulter - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 01 Aug 1997
Address: Petone, Wellington,
Address used since 27 Jun 1991
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