Longburn Holding Co Limited was registered on 29 Jul 2009 and issued a business number of 9429032081695. The registered LTD company has been supervised by 4 directors: Helen Marie Gordon - an active director whose contract began on 29 Jul 2009,
Phillip John Gordon - an active director whose contract began on 09 Feb 2010,
John Patrick Ware - an inactive director whose contract began on 29 Jul 2009 and was terminated on 20 Jan 2012,
Andrew James Ware - an inactive director whose contract began on 29 Jul 2009 and was terminated on 20 Jan 2012.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Pamerston North, 4441 (type: registered, physical).
Up to 14 Oct 2019, Longburn Holding Co Limited had been using Main Street & Victoria Ave, First Floor, Pamerston North as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Gordon, Phillip John (an individual) located at Rd 5, Palmerston North postcode 4475,
Gordon, Helen Marie (an individual) located at Rd 5, Palmerston North postcode 4475.
Previous addresses
Address: Main Street & Victoria Ave, First Floor, Pamerston North, 4441 New Zealand
Physical & registered address used from 31 Aug 2015 to 14 Oct 2019
Address: Main Street & Victoria Ave, First Floor, Pamerston North, 4441 New Zealand
Registered & physical address used from 13 Jun 2014 to 31 Aug 2015
Address: Level 1 Bldg 5, 15 Accent Drive Eastside, East Tamaki,, 2013 New Zealand
Registered & physical address used from 09 Sep 2013 to 13 Jun 2014
Address: Level 1 Bldg 5, 15 Accent Drive Eastside, East Tamaki, Manukau New Zealand
Registered & physical address used from 29 Jul 2009 to 09 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gordon, Phillip John |
Rd 5 Palmerston North 4475 New Zealand |
04 Oct 2009 - |
| Individual | Gordon, Helen Marie |
Rd 5 Palmerston North 4475 New Zealand |
29 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ware, Andrew James |
Milson Palmerston North 4414 New Zealand |
29 Jul 2009 - 25 Jan 2012 |
| Individual | Ware, Phillip Anthony |
Rd 1 Gisborne 4071 New Zealand |
06 Sep 2011 - 25 Jan 2012 |
| Individual | Ware, John Patrick |
Bainesse Rd 7, Palmerston North New Zealand |
29 Jul 2009 - 25 Jan 2012 |
| Entity | Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 Company Number: 2109681 |
04 Oct 2009 - 25 Jan 2012 | |
| Entity | Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 Company Number: 2109681 |
04 Oct 2009 - 25 Jan 2012 |
Helen Marie Gordon - Director
Appointment date: 29 Jul 2009
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Dec 2011
Phillip John Gordon - Director
Appointment date: 09 Feb 2010
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Dec 2011
John Patrick Ware - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 20 Jan 2012
Address: Bainesse, Rd 7, Palmerston North, New Zealand
Address used since 29 Jul 2009
Andrew James Ware - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 20 Jan 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 05 Aug 2011
Sam 88 Trustee Limited
Monteck Carter Lp
Astro Trustee Limited
15 Accent Drive
B & S Walters Trustees Limited
Monteck Carter Lp
Barry Doherty Contracting Limited
Level 1 Bldg 5 15 Accent Drive
Tech 'n' Color (nz) Limited
Eastside, 1st Floor, Building 4
Kemi Investments Limited
Level 1 Building 5 15 Accent Drive