General information

Logan Consulting Limited

Type: NZ Limited Company (Ltd)
9429037541842
New Zealand Business Number
968182
Company Number
Registered
Company Status

Logan Consulting Limited (issued an NZ business number of 9429037541842) was incorporated on 02 Jul 1999. 2 addresses are currently in use by the company: 13 Briar Bank Drive, Wanaka, 9305 (type: registered, physical). 13 Briar Bank Drive, Wanaka, Wanaka had been their registered address, up until 14 Aug 2020. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50% of shares), namely:
Logan, Geoffrey Malcolm (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Logan, Jean Frances (an individual) - located at Wanaka, Wanaka. Our data was updated on 07 May 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Service & physical 12 Aug 2019
13 Briar Bank Drive, Wanaka, 9305 Registered 14 Aug 2020
Directors
Name and Address Role Period
Jean Frances Logan
Wanaka, 9305
Address used since 06 Aug 2015
Director 02 Jul 1999 - current
Geoffrey Malcolm Logan
Wanaka, 9305
Address used since 06 Aug 2015
Director 02 Jul 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 02 Jul 1999
Director 02 Jul 1999 - 02 Jul 1999
Addresses
Previous address Type Period
13 Briar Bank Drive, Wanaka, Wanaka, 9305 Registered 12 Aug 2019 - 14 Aug 2020
331 Devon Street East, New Plymouth, 4312 Registered 16 Aug 2010 - 12 Aug 2019
13 Briar Bank Drive, Wanaka, 9305 Physical 15 Apr 2005 - 12 Aug 2019
13 Briar Bank Drive, Wanaka Registered 15 Apr 2005 - 16 Aug 2010
99 Beacon Point Road, Wanaka Physical & registered 04 Mar 2003 - 15 Apr 2005
69 Branch Road, New Plymouth Registered 12 Apr 2000 - 04 Mar 2003
69 Branch Road, New Plymouth Physical 02 Jul 1999 - 04 Mar 2003
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Logan, Geoffrey Malcolm
Individual
Wanaka
Wanaka
9305
02 Jul 1999 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Logan, Jean Frances
Individual
Wanaka
Wanaka
9305
02 Jul 1999 - current
Location
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