Logic Maintenance Limited, a registered company, was incorporated on 09 May 2008. 9429032762679 is the number it was issued. This company has been run by 3 directors: Allister John Saville - an active director whose contract began on 21 Dec 2011,
Craig James Duncan - an inactive director whose contract began on 09 May 2008 and was terminated on 21 Dec 2011,
Allister John Saville - an inactive director whose contract began on 09 May 2008 and was terminated on 30 May 2008.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 702 Malaghans Road, Rd 1, Queenstown, 9371 (category: registered, physical).
Logic Maintenance Limited had been using 26 Holyport Close, Fairfield, Dunedin 9006 as their registered address up to 26 Jan 2012.
Former names for this company, as we managed to find at BizDb, included: from 09 Nov 2012 to 07 May 2019 they were named Ecofour Limited, from 09 May 2008 to 09 Nov 2012 they were named Topnotch Property Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Saville Trustees Limited (an entity) located at 32 Rees Street, Queenstown, Null postcode 9300,
Saville, Diane Margaret (an individual) located at Rd 1, Queenstown postcode 9371,
Saville, Allister John (an individual) located at Rd 1, Queenstown postcode 9371.
Previous address
Address #1: 26 Holyport Close, Fairfield, Dunedin 9006 New Zealand
Registered & physical address used from 09 May 2008 to 26 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Saville Trustees Limited Shareholder NZBN: 9429041265901 |
32 Rees Street Queenstown Null 9300 New Zealand |
14 Aug 2015 - |
| Individual | Saville, Diane Margaret |
Rd 1 Queenstown 9371 New Zealand |
13 Jan 2009 - |
| Individual | Saville, Allister John |
Rd 1 Queenstown 9371 New Zealand |
13 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
13 Jan 2009 - 14 Aug 2015 | |
| Individual | Duncan, Kirsten Jane |
Fairfield Dunedin New Zealand |
10 Jun 2008 - 18 Jan 2012 |
| Individual | Duncan, Craig James |
Fairfield Dunedin 9006 |
09 May 2008 - 18 Jan 2012 |
| Individual | Saville, Allister John |
Rd 1 Queenstown |
09 May 2008 - 27 Jun 2010 |
| Entity | Thornbury Holdings Limited Shareholder NZBN: 9429032732269 Company Number: 2134886 |
10 Jun 2008 - 27 Jun 2010 | |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
10 Jun 2008 - 18 Jan 2012 | |
| Entity | Thornbury Holdings Limited Shareholder NZBN: 9429032732269 Company Number: 2134886 |
10 Jun 2008 - 27 Jun 2010 | |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
10 Jun 2008 - 18 Jan 2012 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
13 Jan 2009 - 14 Aug 2015 |
Allister John Saville - Director
Appointment date: 21 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Dec 2011
Craig James Duncan - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 21 Dec 2011
Address: Fairfield, Dunedin 9006, 9018 New Zealand
Address used since 09 May 2008
Allister John Saville - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 30 May 2008
Address: Rd 1, Queenstown,
Address used since 09 May 2008
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