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General information

John Logan Limited

Type: NZ Limited Company (Ltd)
9429040649962
New Zealand Business Number
68912
Company Number
Registered
Company Status

John Logan Limited (issued an NZBN of 9429040649962) was started on 19 Jul 1965. 2 addresses are in use by the company: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up to 12 Jul 2019. John Logan Limited used more aliases, namely: Julian & Logan Limited from 19 Jul 1965 to 03 Apr 2020. 17000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 16999 shares (99.99 per cent of shares), namely:
Fides Trustee Limited (an entity) located at Auckland postcode 1010,
Logan, Debra Katrina (an individual) located at Auckland postcode 0781,
Logan, John Paul (an individual) located at Mt. Albert, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Logan, Paul Ernest (a director) - located at Mount Albert, Auckland. Businesscheck's information was updated on 11 May 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 12 Jul 2019
Last updated:
Directors
Name and Address Role Period
Paul Ernest Logan
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010
Director 27 Feb 1991 - current
John Paul Logan
Mount Albert, Auckland, 1025
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 26 Feb 2015 - 12 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 14 Feb 2013 - 26 Feb 2015
C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 Registered & physical 18 Mar 2011 - 14 Feb 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 02 Mar 2010 - 18 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 16 Jan 2006 - 02 Mar 2010
C/- Hargreave Munn & Teague, Level 3,, 17 Albert Street, Auckland Physical 14 Feb 2001 - 14 Feb 2001
C/- Hargrave Munn Teague Limited, Level 3,, 17 Albert Street, Auckland Physical 14 Feb 2001 - 16 Jan 2006
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Registered 14 Feb 2001 - 16 Jan 2006
C/- Dennis Munn, Chartered Accountant, 14th Floor, 17 Victoria Str West, Auckland Registered 01 Mar 1997 - 14 Feb 2001
C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland Registered 14 Mar 1994 - 01 Mar 1997
Porter Wigglesworth, Level 14 Tower 2, 55-65 Shortland Street, Auckland Registered 21 Apr 1993 - 14 Mar 1994
Financial Data
Financial info
17000
Total number of Shares
February
Annual return filing month
01 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16999
Shareholder Name Address Period
Fides Trustee Limited
Shareholder NZBN: 9429046473448
Entity (NZ Limited Company) 		Auckland
1010 		20 Jun 2018 - current
Logan, Debra Katrina
Individual 		Auckland
0781 		20 Jun 2018 - current
Logan, John Paul
Individual 		Mt. Albert
Auckland
 19 Jul 1965 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Logan, Paul Ernest
Director 		Mount Albert
Auckland
1025 		11 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Logan, Paul Ernest V
Individual 		Mt Albert
Auckland
 19 Jul 1965 - 13 Sep 2017
Location
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