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.
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chick, Brendon Griffith |
Rd 4 Turua 3574 New Zealand |
31 May 2022 - |
Shares Allocation #3 Number of Shares: 83 | |||
Entity (NZ Limited Company) | Gmcs Venture Limited Shareholder NZBN: 9429050370160 |
Avenal Invercargill 9810 New Zealand |
31 May 2022 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Stewart, Ross Melvin |
Whangamata Whangamata 3620 New Zealand |
31 May 2022 - |
Entity (NZ Limited Company) | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 |
Te Aroha 3320 New Zealand |
31 May 2022 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Scott, Bruce Alexander |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Scott, Helen Elizabeth |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Maxwell Ernest |
Ngatea |
11 Jul 2000 - 29 May 2007 |
Individual | Townshend, Gary Donald |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
Individual | Alty, Richard Mark |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
Individual | Reynders, Stephen Geoffrey |
Invercargill |
11 Jul 2000 - 31 May 2022 |
Individual | Townshend, Gary Donald |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
Individual | Townshend, Diane Evelyn |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
Individual | Underwood, Ross Ian |
Te Puke |
11 Jul 2000 - 15 Jul 2008 |
Individual | Baker, Shane Mark |
Riverton New Zealand |
30 Sep 2005 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
Individual | Buckthought, Phillip David |
Rd 4 Thames |
21 Nov 2007 - 15 Jul 2008 |
Individual | Alty, Christine Kay |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
Individual | Townshend, Mark Gray |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
Individual | Townshend, Barbara Frances |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
Individual | Shaw, Wendy Karen |
Riverton New Zealand |
27 May 2010 - 31 May 2022 |
Individual | Baker, Shane Mark |
Riverton New Zealand |
30 Sep 2005 - 31 May 2022 |
Individual | Baker, Shane Mark |
Riverton New Zealand |
30 Sep 2005 - 31 May 2022 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
11 Jul 2000 - 15 Jul 2008 | |
Individual | Townshend, Mark Gray |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
Individual | Reynders, Patricia Mary |
Invercargill |
11 Jul 2000 - 15 Jul 2008 |
Individual | Shaw, Wendy Karen |
Riverton New Zealand |
27 May 2010 - 31 May 2022 |
Individual | Shaw, Wendy Karen |
Riverton New Zealand |
27 May 2010 - 31 May 2022 |
Individual | Reynders, Patricia Mary |
Rd 2 Picton 7282 New Zealand |
27 May 2010 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
29 May 2007 - 15 Jul 2008 | |
Individual | Townshend, Diane Evelyn |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
Individual | Shaw, Wendy Karen |
Riverton New Zealand |
27 May 2010 - 31 May 2022 |
Individual | Baker, Shane Mark |
Riverton New Zealand |
30 Sep 2005 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
24 Apr 2015 - 31 May 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
29 May 2007 - 15 Jul 2008 | |
Individual | Townshend, Diane Evelyn |
Ngatea New Zealand |
11 Jul 2000 - 09 Mar 2005 |
Individual | Townshend, Mark Gray |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
Individual | Shaw, Wendy Karen |
Riverton |
30 Sep 2005 - 15 Jul 2008 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
11 Jul 2000 - 15 Jul 2008 | |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
30 Sep 2005 - 30 Sep 2005 | |
Entity | I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 |
09 Mar 2005 - 21 Nov 2007 | |
Entity | I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 |
09 Mar 2005 - 21 Nov 2007 | |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
30 Sep 2005 - 30 Sep 2005 | |
Individual | Townshend, Barbara Frances |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
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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