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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pegler, Grant Campbell |
Papamoa Beach Papamoa 3118 New Zealand |
18 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pegler, Denise |
Papamoa Beach Papamoa 3118 New Zealand |
03 Mar 2011 - |
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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