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Logan Smythe & Associates Limited

Type: NZ Limited Company (Ltd)
9429041981382
NZBN
5807488
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
48 Te Kohanga Drive
Pegasus
Pegasus 7612
New Zealand
Physical & registered & service address used since 08 Jul 2020

Logan Smythe & Associates Limited, a registered company, was launched on 16 Sep 2015. 9429041981382 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been managed by 3 directors: Dean Walter Logan - an active director whose contract began on 16 Sep 2015,
Anna Smythe - an inactive director whose contract began on 16 Sep 2015 and was terminated on 29 Jun 2021,
Michael Smythe - an inactive director whose contract began on 16 Sep 2015 and was terminated on 27 Aug 2019.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Te Kohanga Drive, Pegasus, Pegasus, 7612 (types include: physical, registered).
Logan Smythe & Associates Limited had been using Unit 9B, 1 Stark Drive, Wigram, Christchurch as their physical address up until 08 Jul 2020.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1980 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (1 per cent).

Addresses

Previous addresses

Address: Unit 9b, 1 Stark Drive, Wigram, Christchurch, 8042 New Zealand

Physical address used from 03 Sep 2018 to 08 Jul 2020

Address: Unit 9b, 1 Stark Drive, Wigram, Christchurch, 8042 New Zealand

Registered address used from 21 Aug 2017 to 08 Jul 2020

Address: 6 Ell Place, Halswell, Christchurch, 8025 New Zealand

Physical address used from 16 Sep 2015 to 03 Sep 2018

Address: 6 Ell Place, Halswell, Christchurch, 8025 New Zealand

Registered address used from 16 Sep 2015 to 21 Aug 2017

Contact info
64 3 3909889
24 Aug 2018 Phone
dean@logansmythe.co.nz
24 Aug 2018 Email
www.logansmythe.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980
Director Logan, Dean Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Dudley, Cari-ann Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Michael Mapua
Mapua
7005
New Zealand
Individual Smythe, Michael Mapua
Mapua
7005
New Zealand
Individual Smythe, Anna Mapua
Mapua
7005
New Zealand
Directors

Dean Walter Logan - Director

Appointment date: 16 Sep 2015

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 23 Aug 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Sep 2015


Anna Smythe - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 29 Jun 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 06 Sep 2016

Address: Mapua, Mapua, 7005 New Zealand

Address used since 30 Aug 2019


Michael Smythe - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 27 Aug 2019

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 06 Sep 2016

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