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Longwood Securities Limited

Type: NZ Limited Company (Ltd)
9429035226277
NZBN
1546669
Company Number
Registered
Company Status
Current address
26 Sovereign Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 11 Sep 2019

Longwood Securities Limited, a registered company, was launched on 18 Aug 2004. 9429035226277 is the business number it was issued. This company has been run by 2 directors: Grant Campbell Pegler - an active director whose contract began on 18 Aug 2004,
Denise Pegler - an active director whose contract began on 01 Aug 2022.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 26 Sovereign Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Longwood Securities Limited had been using 104 Stonemason Avenue, Stonefields, Auckland as their registered address up to 11 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 104 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 20 Mar 2014 to 11 Sep 2019

Address: 39 Clonbern Rd, Remuera, Auckland New Zealand

Registered & physical address used from 18 Sep 2008 to 20 Mar 2014

Address: Pegler & Associates -, Chartered Accountants, 39 Clonbern Road, Remuera, Auckland

Physical & registered address used from 18 Aug 2004 to 18 Sep 2008

Contact info
pegler800@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pegler, Grant Campbell Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pegler, Denise Papamoa Beach
Papamoa
3118
New Zealand
Directors

Grant Campbell Pegler - Director

Appointment date: 18 Aug 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Mar 2014

Address: Papamoa, 3118 New Zealand

Address used since 03 Sep 2019


Denise Pegler - Director

Appointment date: 01 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2022

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