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Longbank Farms Limited

Type: NZ Limited Company (Ltd)
9429030854192
NZBN
3683161
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical & service address used since 28 Oct 2016
413 Pollen Street
Thames 3540
New Zealand
Registered address used since 28 Oct 2016

Longbank Farms Limited was launched on 09 Dec 2011 and issued a business number of 9429030854192. This registered LTD company has been supervised by 2 directors: Martin Arthur Staples - an active director whose contract began on 09 Dec 2011,
Carl Urwin - an active director whose contract began on 09 Dec 2011.
According to our information (updated on 28 Mar 2024), this company uses 2 addresses: 413 Pollen Street, Thames, Thames, 3500 (physical address),
413 Pollen Street, Thames, 3540 (registered address),
413 Pollen Street, Thames, Thames, 3500 (service address).
Until 28 Oct 2016, Longbank Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1200000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 900000 shares are held by 2 entities, namely:
Staples, Martin Arthur (a director) located at Rd 4, Thames postcode 3574,
Staples, Lynette Sharon (an individual) located at Rd 4, Thames postcode 3574.
The second group consists of 2 shareholders, holds 25% shares (exactly 300000 shares) and includes
Urwin, Carl - located at Rd 4, Thames,
Urwin, Kylie Lynn - located at Rd 4, Thames. Longbank Farms Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Mar 2015 to 28 Oct 2016

Address #2: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 08 Aug 2014 to 18 Mar 2015

Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 16 May 2014 to 18 Mar 2015

Address #4: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 09 Dec 2011 to 16 May 2014

Address #5: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical address used from 09 Dec 2011 to 08 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Director Staples, Martin Arthur Rd 4
Thames
3574
New Zealand
Individual Staples, Lynette Sharon Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 300000
Director Urwin, Carl Rd 4
Thames
3574
New Zealand
Individual Urwin, Kylie Lynn Rd 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Urwin Farms Limited
Shareholder NZBN: 9429036113392
Company Number: 1278413
Entity Urwin Farms Limited
Shareholder NZBN: 9429036113392
Company Number: 1278413
Directors

Martin Arthur Staples - Director

Appointment date: 09 Dec 2011

Address: Rd 4, Thames, 3574 New Zealand

Address used since 08 May 2015


Carl Urwin - Director

Appointment date: 09 Dec 2011

Address: Rd 4, Thames, 3574 New Zealand

Address used since 15 Mar 2012

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