Long Point Holdings Limited, a registered company, was registered on 02 Dec 2005. 9429034400913 is the number it was issued. This company has been run by 9 directors: Harry John Lee Paterson - an active director whose contract began on 30 Oct 2019,
Matthew John Paterson - an active director whose contract began on 30 Oct 2019,
Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Tony Jason Sycamore - an active director whose contract began on 30 Oct 2019,
Alistair Evans Broad - an inactive director whose contract began on 08 Mar 2006 and was terminated on 31 Oct 2019.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (type: registered, physical).
Long Point Holdings Limited had been using 67 Princes Street, Dunedin as their registered address up to 31 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Otago Trustee Company Limited - located at 9016, 205 Princes Street, Dunedin.
Previous address
Address: 67 Princes Street, Dunedin New Zealand
Registered & physical address used from 02 Dec 2005 to 31 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 |
205 Princes Street Dunedin 9016 New Zealand |
10 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Dunedin |
02 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Harry John Lee Paterson - Director
Appointment date: 30 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Matthew John Paterson - Director
Appointment date: 30 Oct 2019
Address: Queenstown, 9371 New Zealand
Address used since 30 Oct 2019
Rupert James Paterson - Director
Appointment date: 30 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Tony Jason Sycamore - Director
Appointment date: 30 Oct 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2019
Alistair Evans Broad - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 31 Oct 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 Mar 2006
Gregory John Paterson - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Dunedin, 9013 New Zealand
Address used since 28 Jul 2015
Albert Peter Alloo - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 06 Aug 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jul 2018
Address: Dunedin, As Alternate Director For Ae Broad, 9016 New Zealand
Address used since 28 Jul 2015
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 01 Sep 2006
Address: Dunedin,
Address used since 08 Mar 2006
Albert Peter Alloo - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 08 Mar 2006
Address: Dunedin,
Address used since 02 Dec 2005
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