Long Spur Limited, a registered company, was started on 29 Jun 2006. 9429034052310 is the NZ business number it was issued. This company has been supervised by 4 directors: William Gerald Innes - an active director whose contract started on 29 Jun 2006,
Diana Margaret Innes - an active director whose contract started on 29 Jun 2006,
Gerald Wright Innes - an active director whose contract started on 29 Jun 2006,
Diane Louise Innes - an inactive director whose contract started on 29 Jun 2006 and was terminated on 13 Nov 2008.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Long Spur Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 06 Apr 2017.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 4500 shares (45%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 4499 shares (44.99%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 25 May 2016 to 06 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 16 May 2012 to 25 May 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 16 May 2011 to 16 May 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 23 Apr 2010 to 16 May 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Physical & registered address used from 03 Sep 2008 to 23 Apr 2010
Address: C/-crichton Home & Associates Limited, Chartered Accountants, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 29 Jun 2006 to 03 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Innes, Gerald Wright |
Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
| Entity (NZ Limited Company) | Bealey Trustee 20 Limited Shareholder NZBN: 9429047939936 |
Christchurch Central Christchurch 8013 New Zealand |
22 May 2023 - |
| Individual | Innes, Diana Margaret |
Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 4499 | |||
| Entity (NZ Limited Company) | Hfk Trustees Limited Shareholder NZBN: 9429036741793 |
Christchurch Central Christchurch 8013 New Zealand |
14 Apr 2014 - |
| Individual | Innes, William Gerald |
Long Spur, Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Innes, William Gerald |
Long Spur, Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Innes, Diana Margaret |
Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
| Individual | Innes, Gerald Wright |
Windwhistle R.d. 2, Darfield |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bealey Trustee Holding Company Limited Shareholder NZBN: 9429030665514 Company Number: 3828097 |
08 May 2023 - 22 May 2023 | |
| Individual | Crichton, David Donald |
Merivale Christchurch 8014 New Zealand |
29 Jun 2006 - 08 May 2023 |
| Individual | Horne, Keiran Anne |
Long Spur, Windwhistle R.d. 2, Darfield New Zealand |
29 Jun 2006 - 14 Apr 2014 |
| Individual | Innes, Diane Louise |
Long Spur, Windwhistle R.d. 2, Darfield |
29 Jun 2006 - 27 Jun 2010 |
William Gerald Innes - Director
Appointment date: 29 Jun 2006
Address: Long Spur, Windwhistle, R.d. 2, Darfield, 7572 New Zealand
Address used since 19 May 2016
Diana Margaret Innes - Director
Appointment date: 29 Jun 2006
Address: Windwhistle, R.d. 2, Darfield, 7572 New Zealand
Address used since 19 May 2016
Gerald Wright Innes - Director
Appointment date: 29 Jun 2006
Address: Windwhistle, R.d. 2, Darfield, 7572 New Zealand
Address used since 19 May 2016
Diane Louise Innes - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 13 Nov 2008
Address: Long Spur, Windwhistle, R.d. 2, Darfield,
Address used since 29 Jun 2006
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