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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4975 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 |
Alexandra 9320 New Zealand |
05 Dec 2012 - |
Individual | Davis, Helen Beatrice |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1994 - |
Individual | Davis, John Davis Lunn |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Davis, John Davis Lunn |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1994 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Davis, Helen Beatrice |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Alexandra |
08 Dec 1994 - 05 Dec 2012 |
Individual | Cooney, William Thomas |
Alexandra |
08 Dec 1994 - 05 Dec 2012 |
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
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