General information
Loganbrae Limited
Type: NZ Limited Company (Ltd)9429036472758
New Zealand Business Number
1214620
Company Number
Registered
Company Status
Loganbrae Limited (New Zealand Business Number 9429036472758) was launched on 06 Jun 2002. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 07 Nov 2012. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 07 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Douglas Aitken
Rd 4, Patearoa, 9398
Address used since 18 Oct 2019
Rd 2, Leeston, 7682
Address used since 31 Oct 2013
Patearoa, 9398
Address used since 19 Sep 2018
East Taieri, Mosgiel, 9024
Address used since 30 Oct 2017 |
Director | 06 Jun 2002 - current |
|
Coral Earl Aitken
Rd 4, Patearoa, 9398
Address used since 18 Oct 2019
Patearoa, 9398
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 21 Oct 2008 |
Director | 06 Jun 2002 - 02 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 08 Nov 2005 - 07 Nov 2012 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered & physical | 06 Jun 2002 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 Entity |
21 Nov 2023 - 21 Nov 2023 | |
|
Aitken, Coral Individual |
Rd 4 Patearoa 9398 |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Peter John Douglas Individual |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Coral Individual |
Bell Hill Rd 1, Dobson 7872 |
06 Jun 2002 - 01 Nov 2011 |
|
Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 Entity |
Dunedin Central Dunedin 9016 |
19 Sep 2018 - 10 Nov 2023 |
|
Aitken, Peter John Douglas Individual |
Rd 4 Patearoa 9398 |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Peter John Douglas Individual |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Coral Individual |
Rd 4 Patearoa 9398 |
06 Jun 2002 - 01 Nov 2011 |
|
Borland, Andrew James Individual |
Marshland Christchurch 8051 |
06 Jun 2002 - 04 Oct 2018 |
|
Borland, Andrew James Individual |
Marshland Christchurch 8051 |
06 Jun 2002 - 04 Oct 2018 |
|
Aitken, Peter John Douglas Individual |
Rd 4 Patearoa 9398 |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Coral Individual |
Bell Hill Rd 1, Dobson 7872 |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Peter John Douglas Individual |
Homestead Road R D, Kurow |
06 Jun 2002 - 01 Nov 2011 |
|
Aitken, Coral Individual |
Bell Hill Rd 1, Dobson 7872 |
06 Jun 2002 - 01 Nov 2011 |
|
Dellabarca, Gina Individual |
Marshland Christchurch 8051 |
06 Jun 2002 - 04 Oct 2018 |
|
Bolton, Mark Andrew Individual |
Glendowie Auckland 1071 |
06 Jun 2002 - 04 Oct 2018 |
|
Dellabarca, Gina Individual |
Marshland Christchurch 8051 8051 |
06 Jun 2002 - 04 Oct 2018 |
|
Funnell, Paul Hugh Individual |
Queenstown |
06 Jun 2002 - 25 Nov 2004 |
Location
Companies nearby
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |