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General information

James Logan Limited

Type: NZ Limited Company (Ltd)
9429040758756
New Zealand Business Number
40242
Company Number
Registered
Company Status

James Logan Limited (issued a business number of 9429040758756) was registered on 18 Apr 1983. 3 addresses are currently in use by the company: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (type: service, physical). 51 Dudley Street, Lower Hutt had been their physical address, until 02 Mar 2021. 7000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1998 shares (28.54% of shares), namely:
Logan, Julie Anne (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 71.46% of all shares (exactly 5002 shares); it includes
Logan, James Cameron (an individual) - located at Wellington. Our information was updated on 09 Apr 2024.

Current address Type Used since
11 John Sims Drive, Broadmeadows, Wellington, 6035 Registered 22 Feb 2006
51 Dudley Street, Lower Hutt, 5040 Service & physical 02 Mar 2021
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 Service 22 Feb 2023
Last updated:
Directors
Name and Address Role Period
James Cameron Logan
Broadmedows, Wellington, 6035
Address used since 14 Feb 2023
Johnsonville, Wellington, 6035
Address used since 30 Sep 2015
Director 18 Apr 1983 - current
Elizabeth Margaret Logan
Paraparaumu,
Address used since 18 Apr 1983
Director 18 Apr 1983 - 07 Dec 2003
Donald James Logan
Paraparaumu,
Address used since 18 Apr 1983
Director 18 Apr 1983 - 07 Dec 2003
Julie Anne Logan
Wellington,
Address used since 21 Nov 1990
Director 21 Nov 1990 - 07 Dec 2003
Addresses
Previous address Type Period
51 Dudley Street, Lower Hutt, 5040 Physical 09 Mar 2015 - 02 Mar 2021
C/- Duncan Adams & Brook, 51 Dudley Street, Lower Hutt, 5010 Physical 21 Dec 2011 - 09 Mar 2015
C/-urlich & Kippenberger Ltd, Level 1, 19-21 Broderick Road, Johnsonville, Wellington Physical 22 Feb 2006 - 21 Dec 2011
C/-j J Gregory-4 Frankmoore Avenue,, Johnsonville Physical 13 Feb 1998 - 13 Feb 1998
C/-j J Gregory, 4 Frankmore Avenue, Johnsonville Physical 13 Feb 1998 - 22 Feb 2006
Coopers And Lybrand, 25 Broderick Road Johnsonville Registered 27 Aug 1992 - 22 Feb 2006
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Logan, Julie Anne
Individual 		Wellington
 18 Apr 1983 - current
Shares Allocation #2 Number of Shares: 5002
Shareholder Name Address Period
Logan, James Cameron
Individual 		Wellington
 18 Apr 1983 - current

Historic shareholders

Shareholder Name Address Period
Logan, Donald James
Individual 		Paraparaumu
 18 Apr 1983 - 11 Feb 2008
Logan, Elizabeth Margaret
Individual 		Paraparaumu
 18 Apr 1983 - 11 Feb 2008
Location
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