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Longbush Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030335677
NZBN
4313078
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 15 Jul 2016

Longbush Farm Management Limited was started on 22 Feb 2013 and issued an NZ business identifier of 9429030335677. This registered LTD company has been run by 12 directors: Michael Paul Taylor - an active director whose contract started on 05 Jul 2013,
Kerry David Francis - an active director whose contract started on 05 Jul 2013,
John Adam - an active director whose contract started on 29 Apr 2015,
Peter William Hammond - an active director whose contract started on 20 Jul 2021,
Stephen John Barclay - an active director whose contract started on 04 Nov 2022.
According to our data (updated on 08 May 2025), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, service).
Up until 15 Jul 2016, Longbush Farm Management Limited had been using 8 Manchester Square, Feilding as their registered address.
A total of 2135 shares are issued to 18 groups (32 shareholders in total). When considering the first group, 95 shares are held by 2 entities, namely:
Taylor, Patricia Mary (an individual) located at 1/147 Norman Lessor Drive, St Johns, Auckland postcode 1072,
Taylor, Michael Paul (an individual) located at 8B Ngapara Street, Red Beach, Auckland postcode 0932.
Then there is a group that consists of 3 shareholders, holds 2.34% shares (exactly 50 shares) and includes
Niepold, Kay - located at 3 Woodfern Crescent, Titirangi, Auckland,
Lee, Murray - located at 24A Ascot Avenue, Remuera, Auckland,
Glover, Donalyn - located at 44 Daffodil Street, Titirangi, Auckland.
The 3rd share allocation (100 shares, 4.68%) belongs to 1 entity, namely:
K & J Francis Investment Limited, located at 26A Hastings Road, Mairangi Bay, Auckland (an other). Longbush Farm Management Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 22 Feb 2013 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 2135

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Taylor, Patricia Mary 1/147 Norman Lessor Drive, St Johns
Auckland
1072
New Zealand
Individual Taylor, Michael Paul 8b Ngapara Street, Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Niepold, Kay 3 Woodfern Crescent, Titirangi
Auckland
0604
New Zealand
Individual Lee, Murray 24a Ascot Avenue, Remuera
Auckland
1050
New Zealand
Individual Glover, Donalyn 44 Daffodil Street, Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) K & J Francis Investment Limited 26a Hastings Road, Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Pauling, Lyndsay George 24 Canberra Place, Waldronville
Dunedin
9018
New Zealand
Individual Pauling, Sandra Joy 24 Canberra Place, Waldronville
Dunedin
9018
New Zealand
Individual French, Wayne John 499 Frankton-ladies Mile Highway, Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 405
Individual Wangidjaja, Kuswandi Lincoln
Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Close, Gregory David 19 Argyle-otahuti Road Waianiwa Rd 4
Invercargill
9874
New Zealand
Individual O'connor, Stephen 63 Terrace Street, Rosedale
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 290
Other (Other) Ja & Fm Adam Partnership Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Valentine, Julie Christina Bulimba
Queensland
4171
Australia
Individual Valentine, Keith Robert Bulimba
Queensland
4171
Australia
Shares Allocation #9 Number of Shares: 70
Individual Selvadurai, Susan Caroline 3 The Crescent, Roseneath
Wellington
6011
New Zealand
Individual Eastgate, Peter Christopher 94 Carrs Road, Rd 2
Loburn
7472
New Zealand
Individual Selvadurai, Michael Agnelo 3 The Crescent, Roseneath
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Lees, Anne Elizabeth Orewa
Orewa
0931
New Zealand
Shares Allocation #11 Number of Shares: 60
Other (Other) 01357170354 - Alpa Srl
Shares Allocation #12 Number of Shares: 60
Other (Other) Ardian International Limited 39 Healthy Street East
North Point

Hong Kong SAR China
Shares Allocation #13 Number of Shares: 160
Entity (NZ Limited Company) Norton Barclay Investments Limited
Shareholder NZBN: 9429031117845
Parnell
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 50
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
Null 1010
New Zealand
Individual Hilton, Jacqueline 32 John Street, Ponsonby
Auckland
1011
New Zealand
Individual Wharam, Paul 32 John Street, Ponsonby
Auckland
1011
New Zealand
Shares Allocation #15 Number of Shares: 50
Entity (NZ Limited Company) Walex Holdings Limited
Shareholder NZBN: 9429038186752
Albany
Auckland
0632
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Lee, Murray 24a Ascot Avenue, Remuera
Auckland
1050
New Zealand
Individual Glover, William 44 Daffodil Street, Titirangi
Auckland
0604
New Zealand
Individual Niepold, Kay 3 Woodfern Crescent, Titirangi
Auckland
0604
New Zealand
Shares Allocation #17 Number of Shares: 285
Other (Other) Llp Investments Limited Partnership Feilding
Feilding
4702
New Zealand
Shares Allocation #18 Number of Shares: 60
Individual Cummack, Winifred Gail 292 Glenvar Road, Torbay
Auckland
0630
New Zealand
Individual Cummack, Anthony John 292 Glenvar Road, Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frazerhurst, Lauren Kaye Frimley
Hastings
4120
New Zealand
Individual Taylor, Wendy Margaret 8b Ngapara Street, Red Beach
Auckland
0932
New Zealand
Individual Taylor, Wendy Margaret 8b Ngapara Street, Red Beach
Auckland
0932
New Zealand
Entity K & J Francis Investments Limited
Shareholder NZBN: 9429030410411
Company Number: 4161838
Mairangi Bay
Auckland
0630
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Null
New Zealand
Individual Cummack, Nicola Gail Torbay
Auckland
0630
New Zealand
Individual Dolan, Jamie Terence Torbay
Auckland
0630
New Zealand
Individual O'conner, Stephen 35 Dee Street
Invercargill
9810
New Zealand
Individual Frazerhurst, Stephen Terence Frimley
Hastings
4120
New Zealand
Individual Krenz, Wolfgang Rd 1
Riverton
9881
New Zealand
Individual Krenz, Waltraud Wilma Rd 1
Riverton
9881
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual Lees, Thomas Logan Red Beach
Orewa
0932
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Null
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Michael Paul Taylor - Director

Appointment date: 05 Jul 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Jul 2013


Kerry David Francis - Director

Appointment date: 05 Jul 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2013


John Adam - Director

Appointment date: 29 Apr 2015

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 29 Apr 2015


Peter William Hammond - Director

Appointment date: 20 Jul 2021

Address: Rd 3, Winton, 9783 New Zealand

Address used since 20 Jul 2021


Stephen John Barclay - Director

Appointment date: 04 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2022


Walter Smaill - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 04 Nov 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Nov 2015


Long Cheng - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 01 May 2021

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 22 Nov 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 13 Nov 2017


Brian Alexander Cloughley - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 06 Nov 2015

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Jul 2013


Stephen Terence Frazerhurst - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 13 Jul 2015

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 05 Jul 2013


Christopher Peter Crossley - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 29 Apr 2015

Address: Rd 3, Winton, 9783 New Zealand

Address used since 28 Jan 2015


Thomas Logan Lees - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 10 Dec 2014

Address: Red Beach, Orewa, 0932 New Zealand

Address used since 05 Jul 2013


Andrew Frederick Watters - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 05 Jul 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 22 Feb 2013

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