Longline Solutions Limited, a registered company, was registered on 14 Oct 1996. 9429038221712 is the business number it was issued. "Fishing technical consultancy service" (ANZSIC M696225) is how the company has been categorised. This company has been supervised by 4 directors: Stuart William Morrison - an active director whose contract started on 08 Apr 2002,
Diane Brooks - an inactive director whose contract started on 09 Dec 2011 and was terminated on 01 Oct 2020,
Ian James Rodley - an inactive director whose contract started on 15 Oct 1996 and was terminated on 13 Sep 2006,
Alan Ernest Webster - an inactive director whose contract started on 15 Oct 1996 and was terminated on 21 Aug 1998.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 843 Lower Queen St,, Rd1, Richmond, 7081 (category: postal, delivery).
Longline Solutions Limited had been using 2 Cargill Place, Richmond, Richmond as their physical address until 08 Sep 2020.
Past names for this company, as we found at BizDb, included: from 21 May 2008 to 08 Jul 2010 they were named Wildwest New Zealand Limited, from 05 Apr 2002 to 21 May 2008 they were named Tasman Tuna Fishing Limited and from 14 Oct 1996 to 05 Apr 2002 they were named Webster Mechanical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
843 Lower Queen St,, Rd1, Richmond, 7081 New Zealand
Previous addresses
Address #1: 2 Cargill Place, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 11 Mar 2015 to 08 Sep 2020
Address #2: 21 Packham Cres, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 04 Apr 2012 to 11 Mar 2015
Address #3: 12 Burnside Terrace, Atawhai, Nelson, 7010 New Zealand
Registered address used from 16 Jul 2010 to 04 Apr 2012
Address #4: 112 Martin Street, Wallaceville, Upper Hutt, 5018 New Zealand
Physical address used from 16 Jul 2010 to 04 Apr 2012
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 06 May 2009 to 16 Jul 2010
Address #6: 112 Martin Street, Upper Hutt
Registered address used from 11 Apr 2000 to 06 May 2009
Address #7: 112 Martin Street, Upper Hutt
Physical address used from 15 Oct 1996 to 06 May 2009
Address #8: 112 Martin Street, Upper Hutt
Registered address used from 15 Oct 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morrison, Stuart William |
Rd 1 Richmond 7081 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Altair Fishing Limited Shareholder NZBN: 9429036313099 |
Richmond Richmond 7020 New Zealand |
14 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ching, Diane |
Rd 1 Brightwater 7091 New Zealand |
22 Nov 2011 - 23 Oct 2020 |
Entity | Ganymede Limited Shareholder NZBN: 9429039177292 Company Number: 484948 |
14 Oct 1996 - 14 Sep 2006 | |
Entity | Ganymede Limited Shareholder NZBN: 9429039177292 Company Number: 484948 |
14 Sep 2006 - 14 Sep 2006 | |
Entity | Ganymede Limited Shareholder NZBN: 9429039177292 Company Number: 484948 |
14 Sep 2006 - 14 Sep 2006 | |
Entity | Ganymede Limited Shareholder NZBN: 9429039177292 Company Number: 484948 |
14 Oct 1996 - 14 Sep 2006 |
Ultimate Holding Company
Stuart William Morrison - Director
Appointment date: 08 Apr 2002
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 Mar 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Mar 2013
Diane Brooks - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 01 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 13 Mar 2018
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 09 Dec 2011
Ian James Rodley - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 13 Sep 2006
Address: Upper Hutt,
Address used since 15 Oct 1996
Alan Ernest Webster - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 21 Aug 1998
Address: Atawhai, Nelson,
Address used since 15 Oct 1996
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