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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 499 | |||
Individual | Redshaw, Craig Warren |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redshaw, Florence Georgina |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Warren Louis |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Warren Louis |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Warren Louis |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Warren Louis |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Florence Georgina |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Florence Georgina |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Individual | Redshaw, Florence Georgina |
Rd 2 Matamata 3472 New Zealand |
24 Aug 2001 - 16 Feb 2024 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
10 Jun 2004 - 16 Feb 2024 |
Individual | Magill, Terrence Michael |
R D 1 Waharoa |
10 Jun 2004 - 10 Jun 2004 |
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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