Shortcuts

Longterm Developments Limited

Type: NZ Limited Company (Ltd)
9429036401468
NZBN
1227284
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Physical & service & registered address used since 19 May 2021

Longterm Developments Limited, a registered company, was started on 26 Jul 2002. 9429036401468 is the number it was issued. The company has been run by 6 directors: Carol Isobel Young - an active director whose contract started on 26 Jul 2002,
Gwynn Stacey Clark - an active director whose contract started on 26 Jul 2002,
Darren Michael Clark - an active director whose contract started on 26 Jul 2002,
Steven Wayne Young - an active director whose contract started on 26 Jul 2002,
Philip Malcolm Young - an active director whose contract started on 26 Jul 2002.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: physical, service).
Longterm Developments Limited had been using 200 Market Street North, Hastings as their registered address up to 19 May 2021.
A total of 300 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (16.67%). Finally we have the next share allocation (50 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 23 Apr 2021 to 05 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 17 Apr 2009 to 23 Apr 2021

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 07 May 2004 to 17 Apr 2009

Address: 333 Meeanee Road, Napier, Hawkes Bay

Registered & physical address used from 26 Jul 2002 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Young, Steven Wayne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Gwynn Stacey Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Clark, Darren Michael Parklands
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Young, Philip Malcolm Greenmeadows
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Young, Carol Isobel Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bronwyn Anne Taradale
Napier, Hawkes Bay
Directors

Carol Isobel Young - Director

Appointment date: 26 Jul 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Apr 2022

Address: Meeanee, Napier, 4112 New Zealand

Address used since 02 May 2016


Gwynn Stacey Clark - Director

Appointment date: 26 Jul 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 23 Apr 2020

Address: Parklands, Napier, 4112 New Zealand

Address used since 11 May 2015


Darren Michael Clark - Director

Appointment date: 26 Jul 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 23 Apr 2020

Address: Parklands, Napier, 4112 New Zealand

Address used since 11 May 2015


Steven Wayne Young - Director

Appointment date: 26 Jul 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 14 Apr 2015


Philip Malcolm Young - Director

Appointment date: 26 Jul 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Apr 2022

Address: Meeanee, Napier, 4112 New Zealand

Address used since 02 May 2016


Bronwyn Anne Young - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 18 Jul 2005

Address: Taradale, Napier, Hawkes Bay,

Address used since 26 Jul 2002

Nearby companies

Portrait Properties Limited
Cnr Austin St & Cadbury Rd

Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd

Being Okay Limited
Cnr Austin St & Cadbury Rd

Spq Limited
Cnr Austin St & Cadbury Rd

Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd

Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd