Logan Buildings Limited

Logan Buildings Limited was registered on 23 Apr 1959 and issued a business number of 9429040237497. This registered LTD company has been supervised by 3 directors: Hugh Martin Ross - an active director whose contract started on 10 May 1991,
Andrew George Ross - an inactive director whose contract started on 10 May 1991 and was terminated on 17 Feb 2009,
Alexander Richard Ross - an inactive director whose contract started on 10 May 1991 and was terminated on 17 May 1994.
As stated in BizDb's information (updated on 29 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up until 08 Dec 2017, Logan Buildings Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 31266 shares are issued to 1 group (1 sole shareholder). When considering the first group, 31266 shares are held by 1 entity, namely:
Ross, Hugh Martin (an individual) located at Hastings.

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 04 Jul 2005 to 08 Dec 2017

Address #2: Cnrs Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 04 Jul 2005 to 08 Dec 2017

Address #3: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 22 Jun 2001 to 04 Jul 2005

Address #4: Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 15 Jun 2000 to 22 Jun 2001

Address #5: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 14 Jun 1999 to 15 Jun 2000

Address #6: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 04 Jun 1998 to 14 Jun 1999

Address #7: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #8: Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #9: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 04 Apr 1998 to 04 Jul 2005

Address #10: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings

Registered address used from 04 Apr 1998 to 04 Jun 1998

Address #11: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #12: Same As Registered Office

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #13: C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings

Registered address used from 01 Jul 1997 to 04 Apr 1998

Address #14: Coopers & Lybrand, 202-204n Warren Street, Hastings

Registered address used from 17 Feb 1992 to 01 Jul 1997

Address #15: -

Physical address used from 17 Feb 1992 to 04 Apr 1998

Previous Shareholders

Hugh Martin Ross - Director

Appointment date: 10 May 1991

Andrew George Ross - Director (Inactive)

Appointment date: 10 May 1991

Termination date: 17 Feb 2009

Alexander Richard Ross - Director (Inactive)

Appointment date: 10 May 1991

Termination date: 17 May 1994