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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900000 | |||
Director | Staples, Martin Arthur |
Rd 4 Thames 3574 New Zealand |
09 Dec 2011 - |
Individual | Staples, Lynette Sharon |
Rd 4 Thames 3574 New Zealand |
09 Dec 2011 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Director | Urwin, Carl |
Rd 4 Thames 3574 New Zealand |
10 Mar 2015 - |
Individual | Urwin, Kylie Lynn |
Rd 4 Thames 3574 New Zealand |
10 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Urwin Farms Limited Shareholder NZBN: 9429036113392 Company Number: 1278413 |
09 Dec 2011 - 10 Mar 2015 | |
Entity | Urwin Farms Limited Shareholder NZBN: 9429036113392 Company Number: 1278413 |
09 Dec 2011 - 10 Mar 2015 |
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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