Longfields Investments Limited, a registered company, was launched on 25 Jan 1999. 9429037676858 is the NZ business identifier it was issued. This company has been managed by 4 directors: Bruce David Mcbeth - an active director whose contract began on 29 Aug 2000,
David Paul Dippie - an active director whose contract began on 29 Aug 2000,
Richard Eric Gibson - an inactive director whose contract began on 25 Jan 1999 and was terminated on 01 Aug 2014,
Joy Christina Gibson - an inactive director whose contract began on 25 Jan 1999 and was terminated on 29 Aug 2000.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Collier Place, Saint Johns Hill, Whanganui, 4501 (category: physical, registered).
Longfields Investments Limited had been using 224 Victoria Avenue, Wanganui as their registered address up until 20 Dec 2018.
A total of 500 shares are issued to 6 shareholders (3 groups). The first group includes 167 shares (33.4%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 83 shares (16.6%). Lastly the third share allotment (167 shares 33.4%) made up of 2 entities.
Previous addresses
Address: 224 Victoria Avenue, Wanganui New Zealand
Registered address used from 13 Apr 2000 to 20 Dec 2018
Address: C/- Wanganui Accounting Services, 224 Victoria Avenue, Wanganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 224 Victoria Avenue, Wanganui New Zealand
Physical address used from 25 Jan 1999 to 20 Dec 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings |
02 Feb 2010 - |
| Individual | Dippie, Joanne Elizabeth |
Havelock North New Zealand |
02 Feb 2010 - |
| Individual | Dippie, David Paul |
Havelock North |
02 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 83 | |||
| Entity (NZ Limited Company) | Goldcar Dairy Holdings Limited Shareholder NZBN: 9429041312513 |
Greenlane Auckland 1051 New Zealand |
22 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Mcbeth, Bruce David |
Dannevirke 4930 |
02 Feb 2010 - |
| Individual | Mcbeth, Ruth Esther |
Dannevirke 4930 New Zealand |
02 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Richard Eric |
Longburn Palmerston North |
25 Jan 1999 - 22 Dec 2014 |
| Individual | Gibson, Joy Christina |
Longburn Palmerston North |
25 Jan 1999 - 22 Dec 2014 |
| Other | Easton Industries Ltd | 25 Jan 1999 - 02 Feb 2010 | |
| Other | Null - Easton Industries Ltd | 25 Jan 1999 - 02 Feb 2010 |
Bruce David Mcbeth - Director
Appointment date: 29 Aug 2000
Address: Dannevirke, 4930 New Zealand
Address used since 24 May 2016
David Paul Dippie - Director
Appointment date: 29 Aug 2000
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 26 May 2010
Richard Eric Gibson - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 01 Aug 2014
Address: Longburn, Palmerston North,
Address used since 25 Jan 1999
Joy Christina Gibson - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 29 Aug 2000
Address: R D 12, Hawera,
Address used since 25 Jan 1999
Survivall Limited
212 Victoria Avenue
Ice Age Limited
Suite 3b 212 Victoria Ave
Worsleys Limited
Unit 4, 212 Victoria Avenue
K Jordan Contracting Limited
Suite 3b, 212 Victoria Ave
Chand Food Limited
Unit 3, 212 Victoria Avenue
Health And Safety Warehouse Limited
Suite 3b, 212 Victoria Avenue