General information

Logan Stone Limited

Type: NZ Limited Company (Ltd)
9429039312969
New Zealand Business Number
437594
Company Number
Registered
Company Status

Logan Stone Limited (issued an NZ business identifier of 9429039312969) was launched on 27 Jul 1989. 5 addresess are currently in use by the company: Tenancy 5, 308 Queen Street East, Hastings, 4122 (type: physical, registered). First Floor, 205 Hastings Street South, Hastings had been their physical address, until 10 Feb 2016. Logan Stone Limited used more aliases, namely: Struldbrug 3 Limited from 27 Jul 1989 to 22 Nov 1989. 96803 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 19359 shares (20 per cent of shares), namely:
Gd Macmillan Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Macmillan, Riani (an individual) located at Rd 1, Maraekakaho postcode 4171,
Macmillan, George Calum (a director) located at Rd 1, Maraekakaho postcode 4171. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Macmillan, George Calum (a director) - located at Rd 1, Maraekakaho. Moving on to the third group of shareholders, share allocation (33879 shares, 35%) belongs to 3 entities, namely:
Bostock, Edward Anthony, located at Hastings, Hastings (an individual),
Spencer, Denise Marie, located at Havelock North (an individual),
Spencer, Francis Edwin, located at Havelock North (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
Tenancy 5, 308 Queen Street East, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Feb 2016
Tenancy 5, 308 Queen Street East, Hastings, 4122 Physical & registered & service 10 Feb 2016
Contact info
www.loganstone.co.nz
Website
Directors
Name and Address Role Period
Francis Edwin Spencer
Havelock North, Hastings, 4130
Address used since 22 Apr 2016
Director 25 Mar 1996 - current
Jay Greville Sorensen
Rd 1, Maraekakaho, 4171
Address used since 28 Apr 2021
Rd 9, Hastings, 4179
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
George Calum Macmillan
Rd 1, Maraekakaho, 4171
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Boyd Alistair Gross
Greenmeadows, Napier, 4112
Address used since 23 Apr 2014
Director 25 Mar 1996 - 31 Mar 2022
Roger Maurice Stone
Havelock North,
Address used since 31 Oct 1989
Director 31 Oct 1989 - 24 Mar 2006
Gerard Joseph Logan
Rd 3, Hastings,
Address used since 31 Oct 1989
Director 31 Oct 1989 - 31 Jan 2004
Susan Jean Dryden
Havelock North,
Address used since 31 Oct 1989
Director 31 Oct 1989 - 25 Mar 1996
Stella Pamela Mcleod
Rd 3, Hastings,
Address used since 31 Oct 1989
Director 31 Oct 1989 - 25 Mar 1996
Addresses
Previous address Type Period
First Floor, 205 Hastings Street South, Hastings, 4122 Physical & registered 12 May 2011 - 10 Feb 2016
First Floor, 507 Eastbourne St West, Hastings Physical & registered 02 Mar 2007 - 12 May 2011
209 Queen Street East, Hastings Physical 19 Sep 2000 - 19 Sep 2000
209 Queen Street East, Hastings Registered 19 Sep 2000 - 02 Mar 2007
Ground Floor, 301 Queens Street East, Hastings Physical 19 Sep 2000 - 02 Mar 2007
Financial Data
Financial info
96803
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19359
Shareholder Name Address Period
Gd Macmillan Trustees Limited
Shareholder NZBN: 9429050949465
Entity (NZ Limited Company)
Hastings
Hastings
4122
30 Jun 2023 - current
Macmillan, Riani
Individual
Rd 1
Maraekakaho
4171
30 Jun 2023 - current
Macmillan, George Calum
Director
Rd 1
Maraekakaho
4171
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Macmillan, George Calum
Director
Rd 1
Maraekakaho
4171
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 33879
Shareholder Name Address Period
Bostock, Edward Anthony
Individual
Hastings
Hastings
4122
28 Apr 2021 - current
Spencer, Denise Marie
Individual
Havelock North
30 Apr 2004 - current
Spencer, Francis Edwin
Individual
Havelock North
30 Apr 2004 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Sorensen, Jay Greville
Director
Rd 1
Maraekakaho
4171
04 May 2015 - current
Shares Allocation #5 Number of Shares: 43559
Shareholder Name Address Period
Heretaunga Trustees (2018) Limited
Other (Other)
Hastings
Hastings
4122
04 May 2015 - current
Sorensen, Jay Greville
Director
Rd 1
Maraekakaho
4171
04 May 2015 - current
Sorensen, Amy Ellen
Individual
Rd 1
Maraekakaho
4171
04 May 2015 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Spencer, Francis Edwin
Individual
Havelock North
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Francis Edwin
Individual
Havelock North
14 Jun 2006 - 30 Jun 2023
Spencer, Francis Edwin
Individual
Havelock North
14 Jun 2006 - 30 Jun 2023
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
14 Jun 2006 - 28 Apr 2022
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
27 Jul 1989 - 28 Apr 2022
Gross, Boyd Alistair
Individual
Greenmeadows
Napier
4112
30 Apr 2004 - 28 Apr 2022
Gross, Robynne Barbara
Individual
Greenmeadows
Napier
4112
30 Apr 2004 - 28 Apr 2022
Druzianic, Dan William
Individual
Hastings
30 Apr 2004 - 28 Apr 2022
Throp, Graham Hunter
Individual
Havelock North
30 Apr 2004 - 28 Apr 2021
Stone, Roger Maurice
Individual
Havelock North
27 Jul 1989 - 13 May 2005
Logan, Gerard Joseph
Individual
Rd 3
Hastings
30 Apr 2004 - 30 Apr 2004
Spencer, Francis Edwin
Individual
Havelock North
27 Jul 1989 - 13 May 2005
Location
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