Long Bay Communities Limited, a registered company, was incorporated on 07 Oct 2003. 9429035732525 is the NZ business identifier it was issued. The company has been supervised by 14 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.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Long Bay Communities Limited had been using Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 06 Jan 2020.
Former names for this company, as we managed to find at BizDb, included: from 07 Oct 2003 to 21 Aug 2009 they were named Landco Vaughans Road Limited.
A single entity controls all company shares (exactly 4001100 shares) - Lld Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address #1: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 03 May 2006 to 06 Jan 2020
Address #2: Level 28, 188 Quay Street, Auckland
Registered & physical address used from 07 Oct 2003 to 03 May 2006
Basic Financial info
Total number of Shares: 4001100
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 Number of Shares: 4001100 | |||
| Entity (NZ Limited Company) | Lld Limited Shareholder NZBN: 9429035963530 |
95 Customhouse Quay Wellington 6011 New Zealand |
07 Oct 2003 - |
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: 15 Dec 2006
Termination date: 17 Jul 2008
Address: St Heliers, Auckland,
Address used since 15 Dec 2006
Gregory Martin Olliver - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 09 Jul 2008
Address: St Heliers, Auckland,
Address used since 07 Oct 2003
Christine Narda Pears - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 09 May 2008
Address: Mt Eden,
Address used since 21 Dec 2007
Peter John Haworth - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 20 Mar 2008
Address: St Heliers, Auckland,
Address used since 15 Dec 2006
Bruce Barrington Waters - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 15 Nov 2007
Address: Epsom, Auckland,
Address used since 15 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: 23 Apr 2004
Termination date: 20 Jul 2005
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street