Longrun Holdings Limited, a registered company, was started on 17 Mar 2008. 9429032848892 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Donald Marshall - an active director whose contract started on 17 Mar 2008,
Kerry Jon O'neill - an active director whose contract started on 17 Mar 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Longrun Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 28 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Aug 2016 to 28 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 May 2009 to 12 Aug 2016
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 17 Mar 2008 to 19 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'neill, Kerry Jon |
Rd 1 Coromandel 3581 New Zealand |
17 Mar 2008 - |
| Individual | O'neill, Johanna Josephine |
Rd 1 Coromandel 3581 New Zealand |
17 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Marshall, Katherine Dawn |
82c Braid Road Hamilton 3200 New Zealand |
17 Mar 2008 - |
| Individual | Marshall, Peter Donald |
82c Braid Road Hamilton 3200 New Zealand |
17 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Michael Wayne |
Deloitte 24 Bridge Street, Hamilton 3216 New Zealand |
17 Mar 2008 - 29 Jun 2023 |
| Individual | Crawford, Michael Wayne |
Deloitte 24 Bridge Street, Hamilton 3216 New Zealand |
17 Mar 2008 - 29 Jun 2023 |
Peter Donald Marshall - Director
Appointment date: 17 Mar 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 11 Aug 2022
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 19 Aug 2015
Kerry Jon O'neill - Director
Appointment date: 17 Mar 2008
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 21 Aug 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 17 Mar 2008
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