General information

Logicalca Limited

Type: NZ Limited Company (Ltd)
9429032227260
New Zealand Business Number
2249510
Company Number
Registered
Company Status

Logicalca Limited (New Zealand Business Number 9429032227260) was incorporated on 25 May 2009. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North had been their registered address, until 02 Mar 2018. Logicalca Limited used other aliases, namely: Apss Limited from 25 May 2009 to 11 Aug 2010. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Scott, Nicholas Francis (an individual) located at Terrace End, Palmerston North postcode 4410,
Kirkcaldie, Ewen Gordon (an individual) located at Palmerston North,
Kirkcaldie, Jennifer Phyllis Eileen (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Lamb, Christopher Norman John (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the third group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Lamb, Christopher Norman John, located at Kelvin Grove, Palmerston North (an individual),
Rutherfords Trustee Company Limited, located at Palmerston North, Palmerston North (an entity),
Lamb, Denise Joy, located at Kelvin Grove, Palmerston North (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Christopher Norman John Lamb
Kelvin Grove, Palmerston North, 4414
Address used since 01 Oct 2015
Director 25 May 2009 - current
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 01 Oct 2015
Director 25 May 2009 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, 4414 Registered & physical 12 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Physical & registered 25 May 2009 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Scott, Nicholas Francis
Individual
Terrace End
Palmerston North
4410
20 Oct 2023 - current
Kirkcaldie, Ewen Gordon
Individual
Palmerston North
25 May 2009 - current
Kirkcaldie, Jennifer Phyllis Eileen
Individual
Palmerston North
25 May 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lamb, Christopher Norman John
Individual
Kelvin Grove
Palmerston North
4414
25 May 2009 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Lamb, Christopher Norman John
Individual
Kelvin Grove
Palmerston North
4414
25 May 2009 - current
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
25 May 2009 - current
Lamb, Denise Joy
Individual
Kelvin Grove
Palmerston North
4414
25 May 2009 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Kirkcaldie, Ewen Gordon
Individual
Palmerston North
25 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Hill, Alistair John
Individual
Palmerston North
25 May 2009 - 20 Oct 2023
Location
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