Logan Earthmoving Limited
Type: NZ Limited Company (Ltd)Logan Earthmoving Limited (issued a business number of 9429036131785) was started on 18 Feb 2003. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 25 Oct 2023. 40000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Logan, Margot Mcrae (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (4999 shares); it includes
Logan, Jasper Robert (an individual) - located at Rd 9, Hastings. The third group of shareholders, share allocation (35000 shares, 87.5%) belongs to 3 entities, namely:
Logan, Margot Mcrae, located at Rd 9, Hastings (an individual),
King Trustees (2016) Limited, located at Hastings (an entity),
Logan, Jasper Robert, located at Rd 9, Hastings (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 29 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jasper Robert Logan
Rd 9, Hastings, 4179
Address used since 15 Jan 2009 |
Director | 18 Feb 2003 - current |
|
Sidney Walter Dixon
Havelock North,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 18 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 29 Oct 2019 - 25 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 29 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 29 Jul 2010 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 29 Jul 2010 - 04 Sep 2013 |
| 41 Matapiro Road, Rd 9, Hastings | Registered | 24 Jan 2007 - 29 Jul 2010 |
| 3 Reynolds Road, Havelock North | Registered | 22 Aug 2006 - 24 Jan 2007 |
| 405n King Street, Hastings 4122 | Physical | 22 Aug 2006 - 29 Jul 2010 |
| Barry James Rosenberg, Chartered Accountant, 404 Eastbourne Street West, Hastings | Physical & registered | 18 Feb 2003 - 22 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Margot Mcrae Individual |
Rd 9 Hastings 4179 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Jasper Robert Individual |
Rd 9 Hastings |
18 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Margot Mcrae Individual |
Rd 9 Hastings 4179 |
25 Aug 2016 - current |
|
King Trustees (2016) Limited Shareholder NZBN: 9429042111924 Entity (NZ Limited Company) |
Hastings 4122 |
25 Aug 2016 - current |
|
Logan, Jasper Robert Individual |
Rd 9 Hastings |
18 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Rosemary Individual |
Havelock North Havelock North 4130 |
25 Aug 2016 - 25 Aug 2016 |
|
Dixon Estate, Sidney Walter Individual |
405n King Street Hastings 4122 |
18 Feb 2003 - 25 Aug 2016 |
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