Long Bay Farming Limited was registered on 22 Sep 2004 and issued a number of 9429035161769. The registered LTD company has been run by 13 directors: Evan Welch Davies - an active director whose contract started on 17 Jul 2008,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
As stated in BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 06 Jan 2020, Long Bay Farming Limited had been using Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
BizDb found previous aliases used by this company: from 22 Sep 2004 to 21 Aug 2009 they were named Landco Silverdale Limited.
A total of 50100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lld Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 50000 shares) and includes
Lld Limited - located at 95 Customhouse Quay, Wellington.
Previous address
Address #1: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 22 Sep 2004 to 06 Jan 2020
Basic Financial info
Total number of Shares: 50100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lld Limited Shareholder NZBN: 9429035963530 |
95 Customhouse Quay Wellington 6011 New Zealand |
22 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Lld Limited Shareholder NZBN: 9429035963530 |
95 Customhouse Quay Wellington 6011 New Zealand |
06 Dec 2007 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 17 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2008
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2009
Brett Christopher Sutton - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 26 Sep 2008
Address: Thorndon, Wellington,
Address used since 09 Jul 2008
Brett Allan Cruickshank - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 17 Jul 2008
Address: St Heliers, Auckland,
Address used since 01 Dec 2006
Gregory Martin Olliver - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 09 Jul 2008
Address: St Heliers, Auckland,
Address used since 22 Sep 2004
Peter John Haworth - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 20 Mar 2008
Address: St Heliers, Auckland,
Address used since 01 Dec 2006
Bruce Barrington Waters - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 15 Nov 2007
Address: Epsom, Auckland,
Address used since 01 Dec 2006
Peter John Haworth - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Dec 2006
Address: St Heliers,
Address used since 02 Nov 2005
Peter John Haworth - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 20 Jul 2005
Address: St Heliers, Auckland,
Address used since 22 Sep 2004
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