General information

Logan Leasing Limited

Type: NZ Limited Company (Ltd)
9429034289013
New Zealand Business Number
1772072
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Logan Leasing Limited (issued an NZ business number of 9429034289013) was registered on 22 Feb 2006. 5 addresess are currently in use by the company: Po Box 12467, Chartwell Square, Hamilton, 3248 (type: postal, office). C/-Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton had been their physical address, up to 12 Feb 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Orr, Ian John (an individual) located at Hamilton 3200,
Jarvis, John Gordon (an individual) located at Hamilton 3200. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Jarvis, John Gordon (an individual) - located at Hamilton 3200. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Logan Leasing Limited. Businesscheck's information was updated on 30 Sep 2023.

Current address Type Used since
9 Palm Grove Drive, Western Heights, Hamilton, 3200 Physical & service 12 Feb 2015
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered 26 Jul 2017
Po Box 12467, Chartwell Square, Hamilton, 3248 Postal 13 Feb 2020
9 Palm Grove Drive, Western Heights, Hamilton, 3200 Office & delivery 13 Feb 2020
Contact info
64 21 930560
Phone (Phone)
john@loganhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@loganhomes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 01 Feb 2016
Director 22 Feb 2006 - current
Addresses
Other active addresses
Type Used since
9 Palm Grove Drive, Western Heights, Hamilton, 3200 Office & delivery 13 Feb 2020
Principal place of activity
9 Palm Grove Drive , Western Heights , Hamilton , 3200
Previous address Type Period
C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton Physical 30 Jun 2006 - 12 Feb 2015
Suite 10, 9 Lynden Court, Hamilton Registered 30 Jun 2006 - 26 Jul 2017
C/-accountants On London Limited, One London Street, Hamilton Physical & registered 22 Feb 2006 - 30 Jun 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Orr, Ian John
Individual
Hamilton 3200
16 Feb 2010 - current
Jarvis, John Gordon
Individual
Hamilton 3200
22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jarvis, John Gordon
Individual
Hamilton 3200
22 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Solace Trust
Other
22 Feb 2006 - 27 Jun 2010
Null - Solace Trust
Other
22 Feb 2006 - 27 Jun 2010
Location
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