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John Logan Limited

Type: NZ Limited Company (Ltd)
9429040649962
NZBN
68912
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 16999
Entity (NZ Limited Company) Fides Trustee Limited
Shareholder NZBN: 9429046473448
Auckland
1010
New Zealand
Individual Logan, Debra Katrina Auckland
0781
New Zealand
Individual Logan, John Paul Mt. Albert
Auckland
Shares Allocation #2 Number of Shares: 1
Director Logan, Paul Ernest Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Paul Ernest V Mt Albert
Auckland
Directors

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