Shortcuts

Longacre Nominees Limited

Type: NZ Limited Company (Ltd)
9429038527968
NZBN
665994
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 06 May 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 May 2019

Longacre Nominees Limited, a registered company, was incorporated on 08 Dec 1994. 9429038527968 is the number it was issued. The company has been supervised by 2 directors: Helen Beatrice Davis - an active director whose contract began on 08 Dec 1994,
John Davis Lunn Davis - an active director whose contract began on 08 Dec 1994.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Longacre Nominees Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 06 May 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4975 shares (49.75 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (0.25 per cent). Finally we have the next share allocation (25 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 May 2013 to 06 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 27 Apr 2012 to 06 May 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Apr 2012 to 03 May 2013

Address #4: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 18 Jun 2001 to 18 Jun 2001

Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 18 Jun 2001 to 27 Apr 2012

Address #6: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered & physical address used from 23 Jun 1997 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4975
Entity (NZ Limited Company) Tarbert Trustees (2012) Limited
Shareholder NZBN: 9429030818682
Alexandra
9320
New Zealand
Individual Davis, Helen Beatrice Wanaka
Wanaka
9305
New Zealand
Individual Davis, John Davis Lunn Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Davis, John Davis Lunn Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Davis, Helen Beatrice Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Alexandra
Individual Cooney, William Thomas Alexandra
Directors

Helen Beatrice Davis - Director

Appointment date: 08 Dec 1994

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Apr 2015


John Davis Lunn Davis - Director

Appointment date: 08 Dec 1994

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Apr 2015

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street