General information

Logan Braes Holdings Limited

Type: NZ Limited Company (Ltd)

9429032674446

New Zealand Business Number

2147785

Company Number

Registered

Company Status

Logan Braes Holdings Limited (issued a business number of 9429032674446) was registered on 17 Jul 2008. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their registered address, until 15 Apr 2016. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Byars, Julia Nadine (an individual) located at Rd 5, Gore postcode 9775. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20 shares); it includes
Byars, Sarah Jane Mary (an individual) - located at Rd 3, Gore. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Byars, Richard Anthony, located at Rd 3, Gore (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address	Type	Used since
22 Traford Street, Gore, Gore, 9710	Registered & physical & service	15 Apr 2016
22 Traford Street, Gore, Gore, 9710	Registered & service	04 Apr 2024

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Anthony Rayner Byars Rd 5, Gore, 9775 Address used since 11 Apr 2018 Rd 5, Gore, 9775 Address used since 30 Mar 2011	Director	17 Jul 2008 - current
Richard Anthony Byars Rd 3, Gore, 9773 Address used since 30 Mar 2011	Director	17 Jul 2008 - current
Digby James Byars Rd 5, Gore, 9775 Address used since 30 Mar 2011 Rd 5, Gore, 9775 Address used since 11 Apr 2018	Director	17 Jul 2008 - current

Addresses

Previous address	Type	Period
3 Fairfield Street, Gore, Gore, 9710	Registered & physical	07 Apr 2011 - 15 Apr 2016
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore	Registered & physical	17 Jul 2008 - 07 Apr 2011

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Byars, Julia Nadine Individual	Rd 5 Gore 9775	15 Feb 2022 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Byars, Sarah Jane Mary Individual	Rd 3 Gore 9773	15 Feb 2022 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Byars, Richard Anthony Individual	Rd 3 Gore 9773	17 Jul 2008 - current

Shares Allocation #4 Number of Shares: 40

Shareholder Name	Address	Period
Byars, Digby James Individual	Rd 5 Gore 9775	17 Jul 2008 - current

Location

Companies nearby

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	Strella Limited 22 Traford Street