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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, George Calum Director |
Rd 1 Maraekakaho 4171 |
30 Jun 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sorensen, Jay Greville Director |
Rd 1 Maraekakaho 4171 |
04 May 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Francis Edwin Individual |
Havelock North |
30 Apr 2004 - current |
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 |
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