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Longwood Properties Limited

Type: NZ Limited Company (Ltd)
9429037201845
NZBN
1047411
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered & physical & service address used since 11 Jul 2000

Longwood Properties Limited, a registered company, was registered on 11 Jul 2000. 9429037201845 is the number it was issued. The company has been run by 8 directors: Mark Gray Townshend - an active director whose contract began on 11 Jul 2000,
Michael Cajocson Omega - an active director whose contract began on 31 May 2022,
Bruce Alexander Scott - an active director whose contract began on 31 May 2022,
Ross Melvin Stewart - an active director whose contract began on 31 May 2022,
Brendon Griffith Chick - an active director whose contract began on 31 May 2022.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (types include: registered, physical).
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 83 shares (8.3 per cent). Lastly we have the 3rd share allocation (250 shares 25 per cent) made up of 2 entities.

Contact info
64 7 8628643
02 Nov 2018 Phone
marlene@lynchandpartners.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 10
Individual Chick, Brendon Griffith Rd 4
Turua
3574
New Zealand
Shares Allocation #3 Number of Shares: 83
Entity (NZ Limited Company) Gmcs Venture Limited
Shareholder NZBN: 9429050370160
Avenal
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stewart, Ross Melvin Whangamata
Whangamata
3620
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Te Aroha
3320
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Scott, Bruce Alexander Ohariu
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Scott, Helen Elizabeth Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Maxwell Ernest Ngatea
Individual Townshend, Gary Donald Darfield
Individual Alty, Richard Mark Riverton
Individual Reynders, Stephen Geoffrey Invercargill
Individual Townshend, Gary Donald Darfield
Individual Townshend, Diane Evelyn Ngatea
Individual Underwood, Ross Ian Te Puke
Individual Baker, Shane Mark Riverton

New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Individual Buckthought, Phillip David Rd 4
Thames
Individual Alty, Christine Kay Riverton
Individual Townshend, Mark Gray Ngatea
Individual Townshend, Barbara Frances Darfield
Individual Shaw, Wendy Karen Riverton

New Zealand
Individual Baker, Shane Mark Riverton

New Zealand
Individual Baker, Shane Mark Riverton

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Townshend, Mark Gray Ngatea
Individual Reynders, Patricia Mary Invercargill
Individual Shaw, Wendy Karen Riverton

New Zealand
Individual Shaw, Wendy Karen Riverton

New Zealand
Individual Reynders, Patricia Mary Rd 2 Picton 7282

New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Townshend, Diane Evelyn Ngatea
Individual Shaw, Wendy Karen Riverton

New Zealand
Individual Baker, Shane Mark Riverton

New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Townshend, Diane Evelyn Ngatea

New Zealand
Individual Townshend, Mark Gray Ngatea
Individual Shaw, Wendy Karen Riverton
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity I.t.s. (no 6) Limited
Shareholder NZBN: 9429035389514
Company Number: 1514133
Entity I.t.s. (no 6) Limited
Shareholder NZBN: 9429035389514
Company Number: 1514133
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Townshend, Barbara Frances Darfield
Directors

Mark Gray Townshend - Director

Appointment date: 11 Jul 2000

Address: Ngatea, Ngatea, 3597 New Zealand

Address used since 26 Nov 2015


Michael Cajocson Omega - Director

Appointment date: 31 May 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 31 May 2022


Bruce Alexander Scott - Director

Appointment date: 31 May 2022

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 31 May 2022


Ross Melvin Stewart - Director

Appointment date: 31 May 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 31 May 2022


Brendon Griffith Chick - Director

Appointment date: 31 May 2022

Address: Rd 4, Turua, 3574 New Zealand

Address used since 31 May 2022


Stephen Geoffrey Reynders - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 31 May 2022

Address: Rd 2, Picton, 7282 New Zealand

Address used since 19 Jun 2013


Shane Mark Baker - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 31 May 2022

Address: Riverton, Riverton, 9883 New Zealand

Address used since 26 Nov 2015


Gary Donald Townshend - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 01 Jul 2008

Address: R.d.2, Darfield,

Address used since 15 Mar 2001

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