Logan Packaging Limited
Type: NZ Limited Company (Ltd)Logan Packaging Limited (issued an NZ business number of 9429037771935) was started on 01 Sep 1998. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80 per cent of shares), namely:
Logan Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Irwin United Limited (an entity) - located at East Tamaki, Auckland. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 03 Sep 1998 - current |
|
Warren James Fabian
Riverhead, Auckland, 0820
Address used since 27 Jan 2016 |
Director | 09 Sep 1998 - current |
|
Kerry Charles Goldstone
Epsom,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 09 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 16 May 2018 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 06 May 2005 - 17 Feb 2011 |
| The Office Of Messrs Chamberlains, Sols, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 06 May 2005 |
| The Office Of Messrs Chamberlains, Sols, Level 9 Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 03 Sep 1998 - 06 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan Industries Limited Shareholder NZBN: 9429037771881 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin United Limited Shareholder NZBN: 9429037771539 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan Industries Ltd Other |
Highbrook Auckland 2013 |
01 Sep 1998 - 12 May 2022 |
|
Irwin United Limited Other |
Highbrook Auckland 2013 |
01 Sep 1998 - 12 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Logan Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 923167 |
| Country of origin | NZ |
| Address |
Level 2, Rsm House, 60 Highbrook Drive East Tamaki Auckland 2013 |
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