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Longacre Properties Limited

Type: NZ Limited Company (Ltd)
9429036795819
NZBN
1157776
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 02 Jul 2018

Longacre Properties Limited was launched on 24 Aug 2001 and issued an NZ business identifier of 9429036795819. This registered LTD company has been run by 4 directors: Florence Georgina Redshaw - an active director whose contract started on 24 Aug 2001,
Warren Louis Redshaw - an active director whose contract started on 24 Aug 2001,
Craig Warren Redshaw - an active director whose contract started on 28 Apr 2005,
Keith Brian Miller - an active director whose contract started on 28 Apr 2005.
According to BizDb's data (updated on 05 Apr 2024), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up to 02 Jul 2018, Longacre Properties Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 499 shares are held by 1 entity, namely:
Redshaw, Craig Warren (an individual) located at Rd 2, Matamata postcode 3472.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Jun 2005 to 02 Jul 2018

Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 17 Jun 2004 to 21 Jun 2005

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 24 Aug 2001 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 499
Individual Redshaw, Craig Warren Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redshaw, Florence Georgina Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Warren Louis Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Warren Louis Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Warren Louis Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Warren Louis Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Florence Georgina Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Florence Georgina Rd 2
Matamata
3472
New Zealand
Individual Redshaw, Florence Georgina Rd 2
Matamata
3472
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Magill, Terrence Michael R D 1
Waharoa
Directors

Florence Georgina Redshaw - Director

Appointment date: 24 Aug 2001

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 21 Jun 2010


Warren Louis Redshaw - Director

Appointment date: 24 Aug 2001

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 21 Jun 2010


Craig Warren Redshaw - Director

Appointment date: 28 Apr 2005

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 08 Jun 2015


Keith Brian Miller - Director

Appointment date: 28 Apr 2005

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Jun 2013

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