General information

Logyard Holdings Limited

Type: NZ Limited Company (Ltd)
9429042226994
New Zealand Business Number
5906167
Company Number
Registered
Company Status
C239210 - C239210 Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Logyard Holdings Limited (New Zealand Business Number 9429042226994) was started on 16 Mar 2016. 1 address is currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, physical). 32 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 08 Jul 2016. Logyard Holdings Limited used other aliases, namely: Blackdog Cat Limited from 08 Mar 2016 to 08 Nov 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6 shares (2% of shares), namely:
Anthony Davies-Colley (a director) located at Ngararatunua, Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 6 shares); it includes
Clare Davies-Colley (a director) - located at Ngararatunua, Whangarei. The third group of shareholders, share allotment (288 shares, 96%) belongs to 1 entity, namely:
Tdc Business Trustee Limited, located at Whangarei (an entity). "C239210 Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the Australian Bureau of Statistics issued to Logyard Holdings Limited. Our information was updated on 06 May 2018.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical 08 Jul 2016
Directors
Name and Address Role Period
Clare Davies-colley
Ngararatunua, Whangarei, 0176
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Anthony James Davies-colley
Ngararatunua, Whangarei, 0176
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Kevin John Ogle
Rd 4, Whangarei, 0174
Address used since 16 Mar 2016
Director 16 Mar 2016 - 29 Sep 2017
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 16 Mar 2016 - 08 Jul 2016
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Anthony James Davies-colley
Director
Ngararatunua
Whangarei
0176
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Clare Davies-colley
Director
Ngararatunua
Whangarei
0176
16 Mar 2016 - current
Shares Allocation #3 Number of Shares: 288
Shareholder Name Address Period
Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Entity (NZ Limited Company)
Whangarei
0110
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Company Number: 2314112
Entity
16 Mar 2016 - 02 Nov 2017
Neil Finlay Mcnab
Individual
9 Hunt Street
Whangarei
0110
16 Mar 2016 - 30 Jun 2016
Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Company Number: 2314112
Entity
Whangarei
0110
16 Mar 2016 - 02 Nov 2017
Kevin John Ogle
Director
Rd 4
Whangarei
0174
16 Mar 2016 - 02 Nov 2017
Kevin John Ogle
Director
Rd 4
Whangarei
0174
16 Mar 2016 - 02 Nov 2017
Location
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