Longside Land Company Limited, a registered company, was launched on 27 Sep 2001. 9429036759187 is the NZ business number it was issued. The company has been run by 3 directors: Gerard Joseph Jones - an active director whose contract started on 27 Sep 2001,
Michael Joseph Jones - an active director whose contract started on 27 Sep 2001,
Pamela Lynn Jones - an active director whose contract started on 27 Sep 2001.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Longside Land Company Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 12 Jun 2019.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 5 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 17 Oct 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 May 2015 to 17 Oct 2018
Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 20 May 2015
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 23 Apr 2014
Address: C/- Goile Wilson Ltd, Chartered Accountants, 78 Studholme Street, Morrinsville
Registered & physical address used from 20 Mar 2003 to 29 Aug 2007
Address: 78 Studholme St, Morrinsville
Registered address used from 20 Oct 2002 to 20 Mar 2003
Address: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly
Registered address used from 27 Sep 2001 to 20 Oct 2002
Address: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly
Physical address used from 27 Sep 2001 to 20 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Jones, Angela Lynn |
Rototuna Hamilton 3210 New Zealand |
08 Dec 2010 - |
Director | Jones, Michael Joseph |
R D 1 Taupiri 3791 New Zealand |
23 Jul 2010 - |
Individual | Jones, Pamela Lynn |
Rototuna Hamilton 3210 New Zealand |
27 Sep 2001 - |
Individual | Jones, Gerard Joseph |
Rototuna Hamilton 3210 New Zealand |
27 Sep 2001 - |
Entity (NZ Limited Company) | Mbs Michael Jones Trustees Limited Shareholder NZBN: 9429046219732 |
Morrinsville Morrinsville 3300 New Zealand |
20 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Pamela Lynn |
Rototuna Hamilton 3210 New Zealand |
27 Sep 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jones, Gerard Joseph |
Rototuna Hamilton 3210 New Zealand |
27 Sep 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jones, Michael Joseph |
R D 1 Taupiri 3791 New Zealand |
23 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curran, Anthony Thomas |
R D 4 Hamilton New Zealand |
20 Mar 2008 - 23 Jul 2010 |
Individual | Wilson, Alan Lambert |
Huntly Huntly 3700 New Zealand |
23 Jul 2010 - 08 Dec 2010 |
Individual | Jones, Michael Joseph |
R D 4 Hamilton New Zealand |
27 Sep 2001 - 23 Jul 2010 |
Gerard Joseph Jones - Director
Appointment date: 27 Sep 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 23 Jul 2010
Michael Joseph Jones - Director
Appointment date: 27 Sep 2001
Address: R D 1, Taupiri, 3791 New Zealand
Address used since 05 Sep 2012
Pamela Lynn Jones - Director
Appointment date: 27 Sep 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 23 Jul 2010
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