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Longburn Land Limited

Type: NZ Limited Company (Ltd)
9429035688389
NZBN
1434419
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Registered address used since 23 Nov 2016
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Physical & service address used since 14 Dec 2017
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Longburn Land Limited, a registered company, was incorporated on 11 Nov 2003. 9429035688389 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been managed by 4 directors: Wayne Desmond Grattan - an active director whose contract started on 11 Nov 2003,
Jan Jacob Van Eden - an inactive director whose contract started on 03 Feb 2013 and was terminated on 04 Nov 2020,
Barry John Bloor - an inactive director whose contract started on 23 Aug 2012 and was terminated on 04 Feb 2013,
Jan Jacob Van Eden - an inactive director whose contract started on 11 Nov 2003 and was terminated on 27 Nov 2012.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (category: postal, office).
Longburn Land Limited had been using 1/11 Gilberd Street, Wanganui as their physical address up until 14 Dec 2017.
Past names used by the company, as we managed to find at BizDb, included: from 11 Nov 2003 to 23 Aug 2012 they were called Advanced Storage & Processing Limited.
One entity controls all company shares (exactly 100000 shares) - Grattan Investments Limited - located at 5582, Rd 2, Otaki.

Addresses

Principal place of activity

104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand


Previous addresses

Address #1: 1/11 Gilberd Street, Wanganui, 4501 New Zealand

Physical address used from 17 Nov 2010 to 14 Dec 2017

Address #2: 1/11 Gilberd Street, Wanganui, 4501 New Zealand

Registered address used from 17 Nov 2010 to 23 Nov 2016

Address #3: 1/11 Gilberd Street, Wanganui 4501 New Zealand

Registered address used from 13 Nov 2009 to 17 Nov 2010

Address #4: Office Of Jan J. Van Eden, 194 The Oaks Drive, Roto-o-rangi, Cambridge 3432 New Zealand

Physical address used from 24 Oct 2007 to 17 Nov 2010

Address #5: 30 Devine Road, Tamahere R.d. 3, Hamilton 3283

Registered address used from 14 Sep 2007 to 14 Sep 2007

Address #6: 1-11 Gilberd Street, Wanganui

Physical address used from 11 Nov 2003 to 24 Oct 2007

Address #7: 1-11 Gilberd Street, Wanganui

Registered address used from 11 Nov 2003 to 14 Sep 2007

Contact info
64 6 3647309
05 Nov 2018 Phone
tracey@otakicold.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
tracey@otakicold.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Grattan Investments Limited
Shareholder NZBN: 9429038127687
Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grattan, Wayne Desmond Manakau
Entity Intra Services Limited
Shareholder NZBN: 9429032088434
Company Number: 114551
141 Bethlehem Road
Tauranga
3110
New Zealand
Entity Intra Services Limited
Shareholder NZBN: 9429032088434
Company Number: 114551
141 Bethlehem Road
Tauranga
3110
New Zealand
Entity Tuhikaramea Investments Limited
Shareholder NZBN: 9429031417679
Company Number: 3066185
Individual Van Eden, Jan Jacob Bethlehem
Tauranga
3110
New Zealand
Entity Tuhikaramea Investments Limited
Shareholder NZBN: 9429031417679
Company Number: 3066185
Directors

Wayne Desmond Grattan - Director

Appointment date: 11 Nov 2003

Address: R.d. 31, Levin, 5573 New Zealand

Address used since 05 Nov 2013


Jan Jacob Van Eden - Director (Inactive)

Appointment date: 03 Feb 2013

Termination date: 04 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2016


Barry John Bloor - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 04 Feb 2013

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Aug 2012


Jan Jacob Van Eden - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 27 Nov 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2012

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Backyard Bookkeeping Limited
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Nz Rooftranz Limited
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