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Long Term Design Limited

Type: NZ Limited Company (Ltd)
9429033061474
NZBN
2036161
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 07 Feb 2013

Long Term Design Limited was started on 30 Oct 2007 and issued a business number of 9429033061474. The registered LTD company has been managed by 2 directors: Joseph Daniel Long - an active director whose contract began on 30 Oct 2007,
David Gary Maurice - an active director whose contract began on 01 Feb 2010.
According to our information (last updated on 02 Apr 2024), the company uses 2 addresses: 1B Polarity Rise, Silverdale, Silverdale, 0932 (office address),
12 Florence Avenue, Orewa, Orewa, 0931 (registered address),
12 Florence Avenue, Orewa, Orewa, 0931 (physical address),
12 Florence Avenue, Orewa, Orewa, 0931 (service address) among others.
Up to 07 Feb 2013, Long Term Design Limited had been using 1B Polarity Rise, Silverdale, Silverdale as their physical address.
A total of 100 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Long, Joseph Daniel (an individual) located at Waitoki postcode 0994,
Long, Cairin (an individual) located at Waitoki postcode 0994,
Legal Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944.
The second group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Legal Trustees Limited - located at Silverdale, Auckland,
Maurice, Renee - located at Maitai, Nelson,
Maurice, David Gary - located at Maitai, Nelson.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Maurice, David Gary, located at Maitai, Nelson (an individual). Long Term Design Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

1b Polarity Rise, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 1b Polarity Rise, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 28 Jan 2013 to 07 Feb 2013

Address #2: 747b Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 19 Dec 2011 to 28 Jan 2013

Address #3: 66 Wade River Road, Arkles Bay, Auckland New Zealand

Physical address used from 05 Feb 2008 to 19 Dec 2011

Address #4: 66 Wade River Road, Arkles Bay New Zealand

Registered address used from 05 Feb 2008 to 19 Dec 2011

Address #5: 48 Scott Road, Stanmore Bay, Auckland

Registered & physical address used from 30 Oct 2007 to 05 Feb 2008

Contact info
64 9 4240088
26 Mar 2019 Phone
info@ltdarch.co.nz
26 Mar 2019 Email
www.ltdarch.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Long, Joseph Daniel Waitoki
0994
New Zealand
Individual Long, Cairin Waitoki
0994
New Zealand
Entity (NZ Limited Company) Legal Trustees Limited
Shareholder NZBN: 9429035713562
Silverdale
Auckland
0944
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Legal Trustees Limited
Shareholder NZBN: 9429035713562
Silverdale
Auckland
0944
New Zealand
Individual Maurice, Renee Maitai
Nelson
7010
New Zealand
Individual Maurice, David Gary Maitai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maurice, David Gary Maitai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Long, Joseph Daniel Waitoki
0994
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Long, Cairin Waitoki
0994
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Maurice, Renee Maitai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, Cairin Whangaparaoa 0932
Auckland
Individual Long, Joseph Daniel Arkles Bay
Auckland
Directors

Joseph Daniel Long - Director

Appointment date: 30 Oct 2007

Address: Waitoki, 0994 New Zealand

Address used since 19 Mar 2018

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 24 Mar 2015


David Gary Maurice - Director

Appointment date: 01 Feb 2010

Address: Maitai, Nelson, 7010 New Zealand

Address used since 21 Apr 2023

Address: Puhoi, Auckland, 0981 New Zealand

Address used since 01 Mar 2016

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