General information
Logan Buildings Limited
Type: NZ Limited Company (Ltd)9429040237497
New Zealand Business Number
160685
Company Number
Registered
Company Status
Logan Buildings Limited (NZBN 9429040237497) was registered on 23 Apr 1959. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 08 Dec 2017. 31266 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31266 shares (100% of shares), namely:
Ross, Hugh Martin (an individual) located at Hastings. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 08 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Martin Ross
Parkvale, Hastings, 4122
Address used since 02 Jul 2015 |
Director | 10 May 1991 - current |
|
Andrew George Ross
Hastings,
Address used since 10 May 1991 |
Director | 10 May 1991 - 17 Feb 2009 |
|
Alexander Richard Ross
Havelock North,
Address used since 10 May 1991 |
Director | 10 May 1991 - 17 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered | 04 Jul 2005 - 08 Dec 2017 |
| Cnrs Eastbourne & Market Streets, Hastings | Physical | 04 Jul 2005 - 08 Dec 2017 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 22 Jun 2001 - 04 Jul 2005 |
| Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 15 Jun 2000 - 22 Jun 2001 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 14 Jun 1999 - 15 Jun 2000 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 04 Jun 1998 - 14 Jun 1999 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Barnes Kirk & Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical | 04 Apr 1998 - 04 Jul 2005 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 04 Apr 1998 - 04 Jun 1998 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Same As Registered Office | Physical | 04 Apr 1998 - 04 Apr 1998 |
| C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 01 Jul 1997 - 04 Apr 1998 |
| Coopers & Lybrand, 202-204n Warren Street, Hastings | Registered | 17 Feb 1992 - 01 Jul 1997 |
| - | Physical | 17 Feb 1992 - 04 Apr 1998 |
Financial Data
Financial info
31266
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31266
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Hugh Martin Individual |
Hastings |
23 Apr 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Andrew George Individual |
Hastings |
23 Apr 1959 - 20 Jan 2010 |
|
Ross, Janet Mildred Individual |
Hastings |
20 Jan 2010 - 06 Jun 2012 |
Location
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