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 |
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 |
Type | Used since | |
---|---|---|
192 Cuba Street, Te Aro, Wellington, 6011 | Registered | 14 Feb 2020 |
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 |
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 |
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 |
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 |
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 |
Gmb Here Limited 192 Cuba Street |
|
Steve Logan Projects Limited 192 Cuba Street |
|
Milk&honey Holdings Limited Flat 4 Left Bank, 110 Cuba Street |
|
Mjs 2015 Limited 159 Vivian Street |
|
Chromacode Limited 1a/164 Vivian St |
|
West Lake Hn Limited 203-205 Cuba Street |
Gmb Here Limited 192 Cuba Street |
Wsl International Limited 171a Cuba Street |
Jfk Foods Limited 165 Cuba Street |
Ts Foods Limited 255b Cuba Street |
H & O Food Limited Shop 212, Left Bank, Cuba Street |
Oriental Kingdom Limited 203 Left Bank, Te Aro |