John Logan Limited, a registered company, was incorporated on 19 Jul 1965. 9429040649962 is the NZ business number it was issued. This company has been run by 2 directors: Paul Ernest Logan - an active director whose contract started on 27 Feb 1991,
John Paul Logan - an active director whose contract started on 11 Sep 2017.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, registered).
John Logan Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 12 Jul 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 19 Jul 1965 to 03 Apr 2020 they were called Julian & Logan Limited.
A total of 17000 shares are allotted to 4 shareholders (2 groups). The first group includes 16999 shares (99.99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2015 to 12 Jul 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 14 Feb 2013 to 26 Feb 2015
Address: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2011 to 14 Feb 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Mar 2010 to 18 Mar 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 16 Jan 2006 to 02 Mar 2010
Address: C/- Hargreave Munn & Teague, Level 3,, 17 Albert Street, Auckland
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: C/- Hargrave Munn Teague Limited, Level 3,, 17 Albert Street, Auckland
Physical address used from 14 Feb 2001 to 16 Jan 2006
Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Registered address used from 14 Feb 2001 to 16 Jan 2006
Address: C/- Dennis Munn, Chartered Accountant, 14th Floor, 17 Victoria Str West, Auckland
Registered address used from 01 Mar 1997 to 14 Feb 2001
Address: C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland
Registered address used from 14 Mar 1994 to 01 Mar 1997
Address: Porter Wigglesworth, Level 14 Tower 2, 55-65 Shortland Street, Auckland
Registered address used from 21 Apr 1993 to 14 Mar 1994
Basic Financial info
Total number of Shares: 17000
Annual return filing month: February
Annual return last filed: 01 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16999 | |||
Entity (NZ Limited Company) | Fides Trustee Limited Shareholder NZBN: 9429046473448 |
Auckland 1010 New Zealand |
20 Jun 2018 - |
Individual | Logan, Debra Katrina |
Auckland 0781 New Zealand |
20 Jun 2018 - |
Individual | Logan, John Paul |
Mt. Albert Auckland |
19 Jul 1965 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Logan, Paul Ernest |
Mount Albert Auckland 1025 New Zealand |
11 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Paul Ernest V |
Mt Albert Auckland |
19 Jul 1965 - 13 Sep 2017 |
Paul Ernest Logan - Director
Appointment date: 27 Feb 1991
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2010
John Paul Logan - Director
Appointment date: 11 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Sep 2017
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