Logan Hill Limited
Type: NZ Limited Company (Ltd)Logan Hill Limited (issued an NZ business identifier of 9429035296966) was launched on 05 Aug 2004. 2 addresses are currently in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their physical address, until 26 Jul 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Gmh Trustee Company Limited (an entity) located at Rd 6, Pirongia postcode 3876,
Hill, Logan Mahood Shirley (an individual) located at Cambridge postcode 0000,
Hill, Sherie Ann (an individual) located at Cambridge postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hill, Logan Mahood Shirley (an individual) - located at Cambridge. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hill, Sherie Ann, located at Cambridge (an individual). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Mahood Shirley Hill
Cambridge, 0000
Address used since 13 Jun 2023
Rd 1, Aria, 3979
Address used since 01 Jun 2020
Rd 1, Kaukapakapa, 0871
Address used since 12 Jul 2016 |
Director | 05 Aug 2004 - current |
|
Sherie Ann Hill
Cambridge, 0000
Address used since 13 Jun 2023
Rd 1, Aria, 3979
Address used since 01 Jun 2020
Rd 1, Kaukapakapa, 0871
Address used since 12 Jul 2016 |
Director | 01 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 16 Aug 2017 - 26 Jul 2022 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 14 Aug 2014 - 16 Aug 2017 |
| 1467 Rangitoto Road, Rd 2, Te Kuiti, 3982 | Physical & registered | 04 Aug 2014 - 14 Aug 2014 |
| Murray Kidd Falconer Ltd, C/- 46 Taupiri Street, Te Kuiti, 3910 | Registered & physical | 07 Aug 2012 - 04 Aug 2014 |
| 1467 Rangitoto Road, Rd 2, Te Kuiti, 3982 | Registered & physical | 27 Aug 2010 - 07 Aug 2012 |
| 89 Market Street, Te Awamutu | Physical & registered | 29 May 2006 - 27 Aug 2010 |
| Hobbs Rose Ltd, 2/213 United Arcade Alexandra Street, Te Awamutu | Physical & registered | 26 Jul 2005 - 29 May 2006 |
| C/-rose Hobbs Limited, 2/213 Alexandra Street, Te Awamutu | Registered & physical | 05 Aug 2004 - 26 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 Entity (NZ Limited Company) |
Rd 6 Pirongia 3876 |
16 Jul 2018 - current |
|
Hill, Logan Mahood Shirley Individual |
Cambridge 0000 |
05 Aug 2004 - current |
|
Hill, Sherie Ann Individual |
Cambridge 0000 |
21 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Logan Mahood Shirley Individual |
Cambridge 0000 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Sherie Ann Individual |
Cambridge 0000 |
21 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Street Trustees Limited Shareholder NZBN: 9429032821994 Company Number: 2113544 Entity |
12 Jul 2011 - 04 Aug 2015 | |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
05 Aug 2004 - 12 Jul 2011 | |
|
Market Street Trustees Limited Shareholder NZBN: 9429032821994 Company Number: 2113544 Entity |
12 Jul 2011 - 04 Aug 2015 | |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
05 Aug 2004 - 12 Jul 2011 |
 |
Krw Communications Limited 437 Rickit Road |
|
Hmc Contracting Limited 437 Rickit Road |
|
Greendale Limited 437 Rickit Road |
|
Choice Financial Services Limited 437 Rickit Road |
|
Happyco Limited 437 Rickit Road |
|
Tasman Pipe Supply Limited 437 Rickit Road |