General information

Logrite (nz) Limited

Type: NZ Limited Company (Ltd)
9429038138362
New Zealand Business Number
847077
Company Number
Registered
Company Status

Logrite (Nz) Limited (NZBN 9429038138362) was started on 09 Apr 1997. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 07 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccarthy Transport Holdings Limited (an entity) located at Castlecliff, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Coghlan, Kelly Michael (an individual) - located at Brown Owl, Upper Hutt. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 07 Jun 2022
Directors
Name and Address Role Period
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 01 Jul 2014
Director 08 Nov 2000 - current
Jeffrey Michael Fahey
R D 7, Wellsford,
Address used since 09 Apr 1997
Director 09 Apr 1997 - 30 Nov 2000
Kelly Michael Coghlan
Upper Hutt,
Address used since 09 Apr 1997
Director 09 Apr 1997 - 30 Nov 2000
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Registered & physical 26 Jul 2012 - 07 Jun 2022
249 Wicksteed Street, Wanganui Registered & physical 21 Jul 2006 - 26 Jul 2012
Suite 3, 532 Parnell Road, Parnell, Auckland Registered & physical 24 Jun 2002 - 21 Jul 2006
14 Radiata Grove, Upper Hutt Physical 30 Nov 2000 - 30 Nov 2000
14 Radiata Grove, Upper Hutt Registered 30 Nov 2000 - 24 Jun 2002
Level 4, 16 Viaduct Harbour Ave, Auckland Physical 30 Nov 2000 - 24 Jun 2002
14 Radiata Grove, Upper Hutt Registered 11 Apr 2000 - 30 Nov 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccarthy Transport Holdings Limited
Shareholder NZBN: 9429039119360
Entity (NZ Limited Company)
Castlecliff
Whanganui
4501
08 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coghlan, Kelly Michael
Individual
Brown Owl
Upper Hutt
5018
09 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Ruakaka Farms Limited
Shareholder NZBN: 9429038898891
Company Number: 572371
Entity
Wanganui
09 Apr 1997 - 08 Jul 2022
Ruakaka Farms Limited
Shareholder NZBN: 9429038898891
Company Number: 572371
Entity
Wanganui
09 Apr 1997 - 08 Jul 2022
Location
Companies nearby
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street