Longbeach Estate Limited

Longbeach Estate Limited was registered on 28 Mar 1952 and issued an NZ business identifier of 9429031979122. This registered LTD company has been managed by 6 directors: William David Thomas Thomas - an active director whose contract started on 17 Dec 1990,
William David Thomas - an active director whose contract started on 17 Dec 1990,
Penelope Jane Thomas - an active director whose contract started on 24 Jul 2000,
James William Grigg Thomas - an active director whose contract started on 31 Jan 2017,
David Trevor Thomas - an inactive director whose contract started on 17 Dec 1990 and was terminated on 15 Dec 2011.
According to BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 1754 Longbeach Road, Rd 4, Ashburton, 7774 (type: postal, office).
Up to 18 Jun 2019, Longbeach Estate Limited had been using L3, 134 Oxford Terrace, Christchurch as their physical address.
A total of 461931 shares are allocated to 3 groups (5 shareholders in total). In the first group, 210000 shares are held by 2 entities, namely:
Brown, Antony Charles Vernon (an individual) located at Rd 4, Ashburton postcode 7774,
Thomas, Penelope Jane (a director) located at Rd 4, Ashburton postcode 7774.
The 2nd group consists of 1 shareholder, holds 4.04% shares (exactly 18676 shares) and includes
Brown, Antony Charles Vernon - located at Rd 4, Ashburton.
The next share allocation (233209 shares, 50.49%) belongs to 2 entities, namely:
Brown, Antony Charles Vernon, located at Rd 4, Ashburton (an individual),
Thomas, Penelope Jane, located at Rd 4, Ashburton (a director). Longbeach Estate Limited is classified as "Crop growing nec" (ANZSIC A015905).

Principal place of activity

1754 Longbeach Road, Rd 4, Ashburton, 7774 New Zealand

Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Aug 2018 to 18 Jun 2019

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Oct 2015 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Nov 2013 to 27 Oct 2015

Address #4: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 02 Nov 2011 to 15 Nov 2013

Address #5: Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered & physical address used from 31 May 2011 to 02 Nov 2011

Address #6: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 06 Aug 2009 to 31 May 2011

Address #7: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 06 Aug 2009 to 31 May 2011

Address #8: C/- Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Registered & physical address used from 16 Oct 2002 to 06 Aug 2009

Address #9: C/- Mcphail & Co. Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Physical & registered address used from 07 Oct 2002 to 16 Oct 2002

Address #10: C/-m A Mcphail, Level 6, 137 Armagh Street, Christchurch

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address #11: C/-ma Mcphail, Level 6,137 Armagh Street, Christchurch

Registered address used from 28 Nov 2000 to 07 Oct 2002

Address #12: C/- Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch

Physical address used from 28 Nov 2000 to 07 Oct 2002

Previous Shareholders

William David Thomas Thomas - Director

Appointment date: 17 Dec 1990

William David Thomas - Director

Appointment date: 17 Dec 1990

Penelope Jane Thomas - Director

Appointment date: 24 Jul 2000

James William Grigg Thomas - Director

Appointment date: 31 Jan 2017

David Trevor Thomas - Director (Inactive)

Appointment date: 17 Dec 1990

Termination date: 15 Dec 2011

Ann Virginia Thomas - Director (Inactive)

Appointment date: 17 Dec 1990

Termination date: 15 Dec 2011