Long Bay Restaurant Limited, a registered company, was incorporated on 15 May 2003. 9429035982098 is the number it was issued. The company has been supervised by 7 directors: Darragh John Mcfeely - an active director whose contract started on 15 Jun 2004,
Tim Orlando-Reep - an active director whose contract started on 15 Jun 2004,
Ian Thomas O'meara - an inactive director whose contract started on 15 Jun 2004 and was terminated on 01 Jun 2013,
Tim Reep - an inactive director whose contract started on 07 Jul 2003 and was terminated on 15 Jun 2004,
Darragh John Mcfeely - an inactive director whose contract started on 15 May 2003 and was terminated on 07 Jul 2003.
Updated on 30 Mar 2022, the BizDb database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: physical, registered).
Long Bay Restaurant Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address until 19 Sep 2018.
A total of 999 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 355 shares (35.54 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 249 shares (24.92 per cent). Finally we have the next share allotment (395 shares 39.54 per cent) made up of 1 entity.
Previous addresses
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 16 Sep 2005 to 19 Sep 2018
Address: 57b Deep Creek Rd Torbay, Auckland
Physical & registered address used from 15 May 2003 to 16 Sep 2005
Basic Financial info
Total number of Shares: 999
Annual return filing month: June
Annual return last filed: 05 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 355 | |||
| Individual | Darragh John Mcfeely |
Auckland |
15 May 2003 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
30 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 395 | |||
| Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Thomas O'meara |
Auckland |
15 May 2003 - 27 Jun 2010 |
| Individual | Tim Orlando-reep |
Rd2 Huntly 3772 New Zealand |
15 May 2003 - 03 Sep 2015 |
| Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
09 Sep 2005 - 27 Jun 2010 | |
| Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
09 Sep 2005 - 27 Jun 2010 |
Darragh John Mcfeely - Director
Appointment date: 15 Jun 2004
Address: Auckland, Vancouver Bc, V5K 4H4 Canada
Address used since 17 Jul 2015
Tim Orlando-reep - Director
Appointment date: 15 Jun 2004
Address: Rd2, Huntly, 3772 New Zealand
Address used since 17 Jul 2015
Ian Thomas O'meara - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Jun 2013
Address: Auckland, 0630 New Zealand
Address used since 15 Jun 2004
Tim Reep - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 15 Jun 2004
Address: R.d.2. Huntly,
Address used since 07 Jul 2003
Darragh John Mcfeely - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 07 Jul 2003
Address: Auckland,
Address used since 15 May 2003
Tim Orlando-reep - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 07 Jul 2003
Address: Auckland,
Address used since 15 May 2003
Ian Thomas O'meara - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 07 Jul 2003
Address: Auckland,
Address used since 15 May 2003
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