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Longbeach Dairies Limited

Type: NZ Limited Company (Ltd)
9429032969320
NZBN
2078537
Company Number
Registered
Company Status
98914102
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1754 Longbeach Road
Rd 4
Ashburton 7774
New Zealand
Registered address used since 18 Jun 2019
1754 Longbeach Road
Rd 4
Ashburton 7774
New Zealand
Postal & office address used since 31 Oct 2019
223 Poplar Road
Rd 4
Ashburton 7774
New Zealand
Physical & service address used since 02 Nov 2020

Longbeach Dairies Limited was started on 01 Feb 2008 and issued a number of 9429032969320. The registered LTD company has been supervised by 5 directors: Penelope Jane Thomas - an active director whose contract started on 01 Feb 2008,
William David Thomas - an active director whose contract started on 01 Feb 2008,
James William Grigg Thomas - an active director whose contract started on 31 Jan 2017,
Michael John O'connor - an inactive director whose contract started on 01 Feb 2008 and was terminated on 04 Jun 2013,
Andrew Edmond Mckellar - an inactive director whose contract started on 01 Feb 2008 and was terminated on 26 Sep 2011.
According to our database (last updated on 13 May 2024), the company registered 1 address: 223 Poplar Road, Rd 4, Ashburton, 7774 (type: delivery, physical).
Until 02 Nov 2020, Longbeach Dairies Limited had been using 1754 Longbeach Road, Rd 4, Ashburton as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Longbeach Estate Limited (an entity) located at Rd 4, Ashburton postcode 7774.
Another group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Thomas, William David - located at Rd 4, Ashburton,
Brown, Antony Charles Vernon - located at Rd 4, Ashburton,
Thomas, Penelope Jane - located at Rd 4, Ashburton. Longbeach Dairies Limited was classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Other active addresses

Address #4: 223 Poplar Road, Rd 4, Ashburton, 7774 New Zealand

Delivery address used from 06 Oct 2021

Principal place of activity

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


Previous addresses

Address #1: 1754 Longbeach Road, Rd 4, Ashburton, 7774 New Zealand

Physical address used from 18 Jun 2019 to 02 Nov 2020

Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

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

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

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

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 15 Oct 2014 to 27 Oct 2015

Address #5: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 08 May 2014 to 27 Oct 2015

Address #6: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 15 Nov 2013 to 08 May 2014

Address #7: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 15 Nov 2013 to 15 Oct 2014

Address #8: Level 1, The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Jul 2013 to 15 Nov 2013

Address #9: C/-graham Brown & Co, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 01 Feb 2008 to 03 Jul 2013

Contact info
64 274 440105
06 Oct 2021 mobile
64 03 3026646
06 Oct 2021 Homeline
w.d.thomas@xtra.co.nz
31 Oct 2019 Email
longbeachdairies@outlook.com
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Longbeach Estate Limited
Shareholder NZBN: 9429031979122
Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Thomas, William David Rd 4
Ashburton
7774
New Zealand
Individual Brown, Antony Charles Vernon Rd 4
Ashburton
7774
New Zealand
Director Thomas, Penelope Jane Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, William David Ashburton
Entity Longbeach Estate Limited
Shareholder NZBN: 9429031979122
Company Number: 123730
Entity Longbeach Estate Limited
Shareholder NZBN: 9429031979122
Company Number: 123730
Entity Spectrum Land Company Limited
Shareholder NZBN: 9429033057101
Company Number: 2040003
Entity Spectrum Land Company Limited
Shareholder NZBN: 9429033057101
Company Number: 2040003
Directors

Penelope Jane Thomas - Director

Appointment date: 01 Feb 2008

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 09 Oct 2017

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 16 Oct 2015


William David Thomas - Director

Appointment date: 01 Feb 2008

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 16 Oct 2015

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 09 Oct 2017


James William Grigg Thomas - Director

Appointment date: 31 Jan 2017

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 31 Jan 2017


Michael John O'connor - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 04 Jun 2013

Address: Te Awamutu, 3873 New Zealand

Address used since 01 Feb 2008


Andrew Edmond Mckellar - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 26 Sep 2011

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Feb 2008

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