Longhorn Investments Limited, a registered company, was launched on 13 Feb 2004. 9429035545958 is the number it was issued. This company has been managed by 4 directors: Michael Dermot Toner - an active director whose contract started on 27 Oct 2005,
Trevor Robert Phillips - an active director whose contract started on 22 Jun 2017,
Candace Kinser - an inactive director whose contract started on 13 Feb 2004 and was terminated on 22 Jun 2017,
David Hirtzell - an inactive director whose contract started on 13 Feb 2004 and was terminated on 25 Feb 2005.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, registered).
Longhorn Investments Limited had been using 141 Kiwitahi Road, Rd 2, Helensville as their registered address up until 26 Feb 2021.
Past names for this company, as we established at BizDb, included: from 13 Feb 2004 to 03 Oct 2005 they were named Maltex Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Toner, Michael Dermot - located at 0814, Toronto.
Principal place of activity
141 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 141 Kiwitahi Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 30 Jun 2017 to 26 Feb 2021
Address #2: 899 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Physical & registered address used from 01 May 2007 to 30 Jun 2017
Address #3: 43 Wharf Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 04 Mar 2005 to 01 May 2007
Address #4: 717a Te Atatu Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 13 Feb 2004 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Toner, Michael Dermot |
Toronto M8V3X2 Canada |
11 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirtzell, David |
Te Atatu Peninsula Auckland |
13 Feb 2004 - 27 Jun 2010 |
| Individual | Kinser, Candace |
Rd 2 Waimauku 0882 New Zealand |
13 Feb 2004 - 22 Jun 2017 |
Michael Dermot Toner - Director
Appointment date: 27 Oct 2005
Address: Toronto, M8V3X2 Canada
Address used since 22 Jun 2017
Trevor Robert Phillips - Director
Appointment date: 22 Jun 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 22 Jun 2017
Candace Kinser - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 22 Jun 2017
Address: Rd 2 Waimauku, Auckland, 0882 New Zealand
Address used since 15 Apr 2016
David Hirtzell - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 25 Feb 2005
Address: Te Atatu Peninsula, Auckland,
Address used since 13 Feb 2004
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