General information

Logic Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032762679
New Zealand Business Number
2127125
Company Number
Registered
Company Status

Logic Maintenance Limited (NZBN 9429032762679) was launched on 09 May 2008. 4 addresses are in use by the company: 702 Malaghans Road, Rd 1, Queenstown, 9371 (type: registered, physical). 26 Holyport Close, Fairfield, Dunedin 9006 had been their registered address, up until 26 Jan 2012. Logic Maintenance Limited used more aliases, namely: Ecofour Limited from 09 Nov 2012 to 07 May 2019, Topnotch Property Holdings Limited (09 May 2008 to 09 Nov 2012). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Saville Trustees Limited (an entity) located at 32 Rees Street, Queenstown, Null postcode 9300,
Saville, Diane Margaret (an individual) located at Rd 1, Queenstown postcode 9371,
Saville, Allister John (an individual) located at Rd 1, Queenstown postcode 9371. Our database was updated on 09 Apr 2024.

Current address Type Used since
702 Malaghans Road, Rd 1, Queenstown, 9371 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jan 2012
702 Malaghans Road, Rd 1, Queenstown, 9371 Registered & physical & service 26 Jan 2012
Directors
Name and Address Role Period
Allister John Saville
Rd 1, Queenstown, 9371
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Craig James Duncan
Fairfield, Dunedin 9006, 9018
Address used since 09 May 2008
Director 09 May 2008 - 21 Dec 2011
Allister John Saville
Rd 1, Queenstown,
Address used since 09 May 2008
Director 09 May 2008 - 30 May 2008
Addresses
Previous address Type Period
26 Holyport Close, Fairfield, Dunedin 9006 Registered & physical 09 May 2008 - 26 Jan 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Saville Trustees Limited
Shareholder NZBN: 9429041265901
Entity (NZ Limited Company)
32 Rees Street
Queenstown
Null 9300
14 Aug 2015 - current
Saville, Diane Margaret
Individual
Rd 1
Queenstown
9371
13 Jan 2009 - current
Saville, Allister John
Individual
Rd 1
Queenstown
9371
13 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
13 Jan 2009 - 14 Aug 2015
Duncan, Kirsten Jane
Individual
Fairfield
Dunedin
10 Jun 2008 - 18 Jan 2012
Duncan, Craig James
Individual
Fairfield
Dunedin 9006
09 May 2008 - 18 Jan 2012
Saville, Allister John
Individual
Rd 1
Queenstown
09 May 2008 - 27 Jun 2010
Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity
10 Jun 2008 - 27 Jun 2010
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
10 Jun 2008 - 18 Jan 2012
Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity
10 Jun 2008 - 27 Jun 2010
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
10 Jun 2008 - 18 Jan 2012
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
13 Jan 2009 - 14 Aug 2015
Location
Companies nearby