James Logan Limited, a registered company, was started on 18 Apr 1983. 9429040758756 is the business number it was issued. This company has been run by 4 directors: James Cameron Logan - an active director whose contract began on 18 Apr 1983,
Elizabeth Margaret Logan - an inactive director whose contract began on 18 Apr 1983 and was terminated on 07 Dec 2003,
Donald James Logan - an inactive director whose contract began on 18 Apr 1983 and was terminated on 07 Dec 2003,
Julie Anne Logan - an inactive director whose contract began on 21 Nov 1990 and was terminated on 07 Dec 2003.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (service address),
51 Dudley Street, Lower Hutt, 5040 (physical address),
51 Dudley Street, Lower Hutt, 5040 (service address),
11 John Sims Drive, Broadmeadows, Wellington, 6035 (registered address) among others.
James Logan Limited had been using 51 Dudley Street, Lower Hutt as their physical address up until 02 Mar 2021.
A total of 7000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1998 shares (28.54%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5002 shares (71.46%).
Previous addresses
Address #1: 51 Dudley Street, Lower Hutt, 5040 New Zealand
Physical address used from 09 Mar 2015 to 02 Mar 2021
Address #2: C/- Duncan Adams & Brook, 51 Dudley Street, Lower Hutt, 5010 New Zealand
Physical address used from 21 Dec 2011 to 09 Mar 2015
Address #3: C/-urlich & Kippenberger Ltd, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 22 Feb 2006 to 21 Dec 2011
Address #4: C/-j J Gregory-4 Frankmoore Avenue,, Johnsonville
Physical address used from 13 Feb 1998 to 13 Feb 1998
Address #5: C/-j J Gregory, 4 Frankmore Avenue, Johnsonville
Physical address used from 13 Feb 1998 to 22 Feb 2006
Address #6: Coopers And Lybrand, 25 Broderick Road Johnsonville
Registered address used from 27 Aug 1992 to 22 Feb 2006
Basic Financial info
Total number of Shares: 7000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Logan, Julie Anne |
Wellington |
18 Apr 1983 - |
Shares Allocation #2 Number of Shares: 5002 | |||
Individual | Logan, James Cameron |
Wellington |
18 Apr 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Logan, Donald James |
Paraparaumu |
18 Apr 1983 - 11 Feb 2008 |
Individual | Logan, Elizabeth Margaret |
Paraparaumu |
18 Apr 1983 - 11 Feb 2008 |
James Cameron Logan - Director
Appointment date: 18 Apr 1983
Address: Broadmedows, Wellington, 6035 New Zealand
Address used since 14 Feb 2023
Address: Johnsonville, Wellington, 6035 New Zealand
Address used since 30 Sep 2015
Elizabeth Margaret Logan - Director (Inactive)
Appointment date: 18 Apr 1983
Termination date: 07 Dec 2003
Address: Paraparaumu,
Address used since 18 Apr 1983
Donald James Logan - Director (Inactive)
Appointment date: 18 Apr 1983
Termination date: 07 Dec 2003
Address: Paraparaumu,
Address used since 18 Apr 1983
Julie Anne Logan - Director (Inactive)
Appointment date: 21 Nov 1990
Termination date: 07 Dec 2003
Address: Wellington,
Address used since 21 Nov 1990
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