General information

Logan- Brown Limited

Type: NZ Limited Company (Ltd)
9429038250729
New Zealand Business Number
823632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67078874
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Logan- Brown Limited (issued a New Zealand Business Number of 9429038250729) was registered on 23 Aug 1996. 5 addresess are currently in use by the company: 192 Cuba Street, Te Aro, Wellington, 6011 (type: registered, postal). 192 Cuba Street, Wellington had been their registered address, up until 14 Feb 2020. 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 67 shares (67 per cent of shares), namely:
Logan, Stephen Eric (an individual) located at Island Bay, Wellington postcode 6023,
Fitzpatrick, Annette Bridget (an individual) located at Island Bay, Wellington postcode 6023,
Logan, Mark Andrew (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 3 shareholders hold 22 per cent of all shares (exactly 22 shares); it includes
Clouston, Rebecca Jane (an individual) - located at Ngaio, Wellington,
Pope, Samuel William (an individual) - located at Ngaio, Wellington,
Clouston, Shaun William (an individual) - located at Ngaio, Wellington. Moving on to the next group of shareholders, share allocation (11 shares, 11%) belongs to 2 entities, namely:
Lingard, Callum Rupert Marshall, located at Elderslea, Upper Hutt (an individual),
Jones, Debbie Maree, located at Elderslea, Upper Hutt (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Logan- Brown Limited. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
192 Cuba Street, Wellington Physical & service 23 Aug 1996
Po Box 6155, Marion Square, Wellington, 6141 Postal 05 Feb 2020
192 Cuba Street, Te Aro, Wellington, 6011 Office & delivery 05 Feb 2020
192 Cuba Street, Te Aro, Wellington, 6011 Registered 14 Feb 2020
Contact info
64 4 8015114
Phone (Phone)
deb@loganbrown.co.nz
Email
www.loganbrown.co.nz
Website
Directors
Name and Address Role Period
Stephen Eric Logan
Island Bay, Wellington, 6023
Address used since 16 Feb 2010
Director 23 Aug 1996 - current
Shaun William Clouston
Ngaio, Wellington, 6035
Address used since 17 Feb 2017
Director 14 Dec 2012 - current
Alister Douglas Malcolm Brown
Lyall Bay, Wellington, 6022
Address used since 16 Feb 2010
Director 23 Aug 1996 - 14 Dec 2012
Addresses
Other active addresses
Type Used since
192 Cuba Street, Te Aro, Wellington, 6011 Registered 14 Feb 2020
Principal place of activity
192 Cuba Street , Te Aro , Wellington , 6011
Previous address Type Period
192 Cuba Street, Wellington Registered 12 Apr 2000 - 14 Feb 2020
192 Cuba Street, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Logan, Stephen Eric
Individual
Island Bay
Wellington
6023
04 Mar 2004 - current
Fitzpatrick, Annette Bridget
Individual
Island Bay
Wellington
6023
27 Jun 2017 - current
Logan, Mark Andrew
Individual
Island Bay
Wellington
6023
23 Aug 1996 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Clouston, Rebecca Jane
Individual
Ngaio
Wellington
6035
09 Apr 2008 - current
Pope, Samuel William
Individual
Ngaio
Wellington
6035
09 Apr 2008 - current
Clouston, Shaun William
Individual
Ngaio
Wellington
6035
09 Apr 2008 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Lingard, Callum Rupert Marshall
Individual
Elderslea
Upper Hutt
5018
09 Apr 2008 - current
Jones, Debbie Maree
Individual
Elderslea
Upper Hutt
5018
09 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Entity
14 Dec 2012 - 09 Jan 2017
Ardid-villaonga, Anais
Individual
Churton Park
Wellington
6037
14 Dec 2012 - 09 Jan 2017
Brown, Alister Douglas Malcolm
Individual
Lyall Bay
Wellington 6022
04 Mar 2004 - 14 Dec 2012
Langbrown, Elisabeth Kathleen
Individual
Lyall Bay
Wellington 6022
04 Mar 2004 - 14 Dec 2012
Mulcahy, Kristan Daniel
Individual
Churton Park
Wellington
6037
14 Dec 2012 - 09 Jan 2017
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Entity
14 Dec 2012 - 09 Jan 2017
Location
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