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Longfield Property Limited

Type: NZ Limited Company (Ltd)
9429033195308
NZBN
1974817
Company Number
Registered
Company Status
Current address
Falloon & Co. Ltd
Chartered Accountants
208 Havelock Street, Ashburton
Other address (Address For Share Register) used since 17 Aug 2007
Rural Business Accountants Ltd
Chartered Accountants
208 Havelock Street, Ashburton 7700
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 09 Jul 2021
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 15 Nov 2021

Longfield Property Limited was registered on 17 Aug 2007 and issued an NZ business identifier of 9429033195308. The registered LTD company has been supervised by 3 directors: Graham Alexander Marr - an active director whose contract started on 17 Aug 2007,
Eleanor Mary Marr - an active director whose contract started on 17 Aug 2007,
Hamish Norman Marr - an active director whose contract started on 28 Jun 2012.
According to our data (last updated on 07 Apr 2024), this company registered 3 addresses: Level 2, 161 Burnett Street, Ashburton, 7700 (registered address),
Level 2, 161 Burnett Street, Ashburton, 7700 (physical address),
Level 2, 161 Burnett Street, Ashburton, 7700 (service address),
Rural Business Accountants Ltd, Chartered Accountants, 208 Havelock Street, Ashburton, 7700 (other address) among others.
Until 15 Nov 2021, Longfield Property Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Marr, Graham Alexander (an individual) located at Rd 12, Rakaia postcode 7782.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 200 shares) and includes
Marr, Eleanor Mary - located at Rd 12, Rakaia,
Marr, Hamish Norman - located at Highbank, Rakaia,
Marr, Graham Alexander - located at Rd 12, Rakaia.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Marr, Eleanor Mary, located at Rd 12, Rakaia (an individual).

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Jul 2021 to 15 Nov 2021

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 17 Aug 2007 to 20 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Marr, Graham Alexander Rd 12
Rakaia
7782
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Marr, Eleanor Mary Rd 12
Rakaia
7782
New Zealand
Director Marr, Hamish Norman Highbank
Rakaia
7782
New Zealand
Individual Marr, Graham Alexander Rd 12
Rakaia
7782
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Marr, Eleanor Mary Rd 12
Rakaia
7782
New Zealand
Directors

Graham Alexander Marr - Director

Appointment date: 17 Aug 2007

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 12 Jul 2016


Eleanor Mary Marr - Director

Appointment date: 17 Aug 2007

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 12 Jul 2016


Hamish Norman Marr - Director

Appointment date: 28 Jun 2012

Address: Highbank, Rakaia, 7782 New Zealand

Address used since 21 Jul 2015

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