Logan Stone Limited

Logan Stone Limited, a registered company, was launched on 27 Jul 1989. 9429039312969 is the business number it was issued. The company has been run by 8 directors: Francis Edwin Spencer - an active director whose contract started on 25 Mar 1996,
Jay Greville Sorensen - an active director whose contract started on 01 Apr 2015,
George Calum Macmillan - an active director whose contract started on 01 Apr 2023,
Boyd Alistair Gross - an inactive director whose contract started on 25 Mar 1996 and was terminated on 31 Mar 2022,
Roger Maurice Stone - an inactive director whose contract started on 31 Oct 1989 and was terminated on 24 Mar 2006.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Tenancy 5, 308 Queen Street East, Hastings, 4122 (type: physical, registered).
Logan Stone Limited had been using First Floor, 205 Hastings Street South, Hastings as their physical address up to 10 Feb 2016.
Other names used by the company, as we established at BizDb, included: from 27 Jul 1989 to 22 Nov 1989 they were named Struldbrug 3 Limited.
A total of 96803 shares are allocated to 12 shareholders (6 groups). The first group consists of 19359 shares (20 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0 per cent). Lastly there is the third share allocation (33879 shares 35 per cent) made up of 3 entities.

Previous addresses

Address #1: First Floor, 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 12 May 2011 to 10 Feb 2016

Address #2: First Floor, 507 Eastbourne St West, Hastings New Zealand

Physical & registered address used from 02 Mar 2007 to 12 May 2011

Address #3: 209 Queen Street East, Hastings

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address #4: 209 Queen Street East, Hastings

Registered address used from 19 Sep 2000 to 02 Mar 2007

Address #5: Ground Floor, 301 Queens Street East, Hastings

Physical address used from 19 Sep 2000 to 02 Mar 2007

Previous Shareholders

Francis Edwin Spencer - Director

Appointment date: 25 Mar 1996

Jay Greville Sorensen - Director

Appointment date: 01 Apr 2015

George Calum Macmillan - Director

Appointment date: 01 Apr 2023

Boyd Alistair Gross - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 31 Mar 2022

Roger Maurice Stone - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 24 Mar 2006

Gerard Joseph Logan - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 31 Jan 2004

Susan Jean Dryden - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 25 Mar 1996

Stella Pamela Mcleod - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 25 Mar 1996