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Longwood Farms Limited

Type: NZ Limited Company (Ltd)
9429036230846
NZBN
1258415
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Jun 2021

Longwood Farms Limited, a registered company, was launched on 26 Nov 2002. 9429036230846 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. The company has been managed by 5 directors: Susan June Bristow - an active director whose contract started on 26 Nov 2002,
Stephen Kenneth Bristow - an active director whose contract started on 26 Nov 2002,
Frank William Sargent - an active director whose contract started on 24 Jan 2003,
Johnathan David Bavin - an active director whose contract started on 19 Nov 2021,
Judith Ann Sargent - an inactive director whose contract started on 24 Jan 2003 and was terminated on 19 Nov 2021.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Longwood Farms Limited had been using 101 Don Street, Invercargill as their registered address up until 18 Jun 2021.
A total of 1600000 shares are allocated to 8 shareholders (7 groups). The first group includes 479998 shares (30%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 28 May 2013 to 18 Jun 2021

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 26 Nov 2002 to 28 May 2013

Contact info
64 3 2306205
28 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1600000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 479998
Individual Bavin, Kelly Sue Rd 6
Invercargill
9876
New Zealand
Individual Bavin, Johnathan David Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bavin, Kelly Sue Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bavin, Johnathan David Rd 6
Invercargill
9876
New Zealand
Shares Allocation #4 Number of Shares: 160000
Individual Sargent, Judith Ann Rd 8
Hamilton
3288
New Zealand
Shares Allocation #5 Number of Shares: 160000
Individual Sargent, Frank William Rd 8
Hamilton
3288
New Zealand
Shares Allocation #6 Number of Shares: 400000
Individual Bristow, Stephen Kenneth Rd 2
Invercargill
9872
New Zealand
Shares Allocation #7 Number of Shares: 400000
Individual Bristow, Susan June Rd 2
Invercargill
9872
New Zealand
Directors

Susan June Bristow - Director

Appointment date: 26 Nov 2002

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 25 May 2010


Stephen Kenneth Bristow - Director

Appointment date: 26 Nov 2002

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 25 May 2010


Frank William Sargent - Director

Appointment date: 24 Jan 2003

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Feb 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 30 May 2014


Johnathan David Bavin - Director

Appointment date: 19 Nov 2021

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 19 Nov 2021


Judith Ann Sargent - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 19 Nov 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Feb 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 30 May 2014

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