Long Properties Limited, a registered company, was registered on 10 May 2007. 9429033398983 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Philip Nicholas Julian - an active director whose contract started on 10 May 2007,
Kelvin Eric Hale - an active director whose contract started on 01 Apr 2017,
Ian Holland - an inactive director whose contract started on 10 May 2007 and was terminated on 01 Apr 2017.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Long Properties Limited had been using Level 6, 95 Customhouse Quay, Wellington as their physical address until 13 Aug 2019.
A total of 351000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 117000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 234000 shares (66.67 per cent).
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Apr 2017 to 13 Aug 2019
Address: 4 Wakefield Street, Lower Hutt New Zealand
Registered & physical address used from 10 May 2007 to 19 Apr 2017
Basic Financial info
Total number of Shares: 351000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117000 | |||
| Entity (NZ Limited Company) | Pnhp Properties Limited Shareholder NZBN: 9429033511436 |
Palmerston North |
10 May 2007 - |
| Shares Allocation #2 Number of Shares: 234000 | |||
| Entity (NZ Limited Company) | Nidus Properties Limited Shareholder NZBN: 9429038917660 |
95 Customhouse Quay Wellington 6011 New Zealand |
10 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Adele Ruth |
Raumati Beach Paraparaumu 5032 New Zealand |
22 Aug 2007 - 02 May 2017 |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
22 Aug 2007 - 02 May 2017 | |
| Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
22 Aug 2007 - 02 May 2017 | |
| Individual | Holland, Ian |
Churton Park Wellington 6037 New Zealand |
10 May 2007 - 02 May 2017 |
Philip Nicholas Julian - Director
Appointment date: 10 May 2007
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jun 2015
Kelvin Eric Hale - Director
Appointment date: 01 Apr 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2017
Ian Holland - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 01 Apr 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
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