Long Range Limited, a registered company, was registered on 22 Apr 1999. 9429037611026 is the number it was issued. The company has been supervised by 7 directors: Alan Cecil Brake - an active director whose contract began on 22 Apr 1999,
Christopher Young Young - an active director whose contract began on 22 Apr 1999,
Kay Maree Brake - an active director whose contract began on 21 Jun 2000,
Christopher John Young - an inactive director whose contract began on 22 Apr 1999 and was terminated on 31 Aug 2021,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 22 Apr 1999 and was terminated on 11 Apr 2019.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Ngamotu Road, Hilltop, Taupo, 3330 (types include: registered, physical).
Long Range Limited had been using 80 Lake Terrace, Taupo, Taupo as their physical address until 19 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Kalan Investments Limited - located at 3330, Taupo.
Principal place of activity
73 Ngamotu Road, Hilltop, Taupo, 3330 New Zealand
Previous addresses
Address #1: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 22 Jun 2017 to 19 Jul 2019
Address #2: 14 Ruapehu Street, Taupo, 3330 New Zealand
Registered address used from 13 Apr 2000 to 22 Jun 2017
Address #3: C/-iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 14 Ruapehu Street, Taupo, 3330 New Zealand
Physical address used from 22 Apr 1999 to 22 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kalan Investments Limited Shareholder NZBN: 9429036775583 |
Taupo 3330 New Zealand |
06 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ican No 16 Limited Shareholder NZBN: 9429037504359 Company Number: 974914 |
Taupo New Zealand |
06 Jul 2010 - 31 Jul 2019 |
| Individual | Stent, Clayton Trevor |
Taupo New Zealand |
22 Apr 1999 - 20 Aug 2013 |
| Entity | Ruapehu Bluebird Limited Shareholder NZBN: 9429047366084 Company Number: 7367997 |
28 May 2019 - 31 Aug 2021 | |
| Entity | Cssm Properties Limited Shareholder NZBN: 9429031288224 Company Number: 3212988 |
Taupo 3330 New Zealand |
20 Aug 2013 - 28 May 2019 |
| Individual | Clark, Angela Mary |
Rangatira Park Taupo 3330 New Zealand |
27 Jul 2010 - 28 May 2019 |
| Individual | Mathieson, Rebecca |
Rainbow Point Taupo 3330 New Zealand |
06 Jul 2010 - 28 May 2019 |
| Entity | Ruapehu Bluebird Limited Shareholder NZBN: 9429047366084 Company Number: 7367997 |
Taupo Taupo 3330 New Zealand |
28 May 2019 - 31 Aug 2021 |
| Individual | Mathieson, Rex |
Rainbow Point Taupo 3330 New Zealand |
06 Jul 2010 - 28 May 2019 |
| Individual | Steele, Trevor David |
Rd 1 Taupo 3377 New Zealand |
27 Jul 2010 - 31 Jul 2019 |
| Entity | Cssm Properties Limited Shareholder NZBN: 9429031288224 Company Number: 3212988 |
Taupo 3330 New Zealand |
20 Aug 2013 - 28 May 2019 |
| Individual | Glazewski, Marian Jozef |
Richmond Heights Taupo 3330 New Zealand |
06 Jul 2010 - 20 Aug 2013 |
| Individual | Brake, Alan Cecil |
Taupo |
22 Apr 1999 - 06 Jul 2010 |
| Entity | Longshot (taupo) Limited Shareholder NZBN: 9429036110568 Company Number: 1278868 |
22 Apr 1999 - 06 Jul 2010 | |
| Individual | Buxton-brown, Suzanne Mary |
Taupo Taupo 3330 New Zealand |
06 Jul 2010 - 28 May 2019 |
| Individual | Brown, David Michael |
Taupo Taupo 3330 New Zealand |
06 Jul 2010 - 28 May 2019 |
| Individual | Young, Christopher John |
Rainbow Point Taupo 3330 New Zealand |
06 Jul 2010 - 31 Jul 2019 |
| Entity | Longshot (taupo) Limited Shareholder NZBN: 9429036110568 Company Number: 1278868 |
22 Apr 1999 - 06 Jul 2010 | |
| Individual | Heydon, Irene |
Rainbow Point Taupo 3330 New Zealand |
06 Jul 2010 - 31 Jul 2019 |
| Entity | Ican No 16 Limited Shareholder NZBN: 9429037504359 Company Number: 974914 |
Taupo New Zealand |
06 Jul 2010 - 31 Jul 2019 |
| Individual | Stent, Sue |
Rd 1 Taupo 3377 New Zealand |
06 Jul 2010 - 20 Aug 2013 |
| Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
06 Jul 2010 - 28 May 2019 |
| Individual | Brake, Kay Maree |
Taupo |
22 Apr 1999 - 06 Jul 2010 |
Alan Cecil Brake - Director
Appointment date: 22 Apr 1999
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Jun 2020
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Christopher Young Young - Director
Appointment date: 22 Apr 1999
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Kay Maree Brake - Director
Appointment date: 21 Jun 2000
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 24 Jun 2020
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Christopher John Young - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 31 Aug 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Jun 2020
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 11 Apr 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 24 Jun 2014
Rex James Mathieson - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 11 Apr 2019
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
David Michael Brown - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 11 Apr 2019
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2016
Central Tyres Limited
80 Lake Terrace
J Mcdermott Construction Limited
80 Lake Terrace
Rotorua Livestock Limited
80 Lake Terrace
Lake Trustees No.1 Limited
80 Lake Terrace
Solahart Taupo Limited
80 Lake Terrace
Taupo Aerated Concrete Limited
80 Lake Terrace