Longstaff Enterprises Limited, a registered company, was incorporated on 26 Jan 1994. 9429038733536 is the NZ business number it was issued. The company has been run by 3 directors: Cheryl Florence Longstaff - an active director whose contract began on 15 Feb 1994,
Charles Thomas Longstaff - an active director whose contract began on 15 Feb 1994,
Barry Stephen - an inactive director whose contract began on 26 Jan 1994 and was terminated on 15 Feb 1994.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered).
Longstaff Enterprises Limited had been using Darryl Lee & Co, Suite 1A, Hallmark Building, Hillary Square, Orewa as their physical address up to 30 Nov 2000.
More names for the company, as we managed to find at BizDb, included: from 26 Jan 1994 to 04 Mar 1994 they were called Veracity Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Darryl Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: Darryl Lee & Co, Suite 1a Hillary Square, Hallmark Building, Orewa
Registered address used from 30 Nov 2000 to 30 Nov 2000
Address: Dcl Limited, Suite 1a Hillary Square, Hallmark Building, Orewa New Zealand
Registered address used from 30 Nov 2000 to 21 Dec 2010
Address: D C L Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa New Zealand
Physical address used from 30 Nov 2000 to 21 Dec 2010
Address: Macnicol & Co Chartered Accountants, Suite 1a Hillary Square, Hallmark Building, Orewa
Registered address used from 18 Nov 1999 to 30 Nov 2000
Address: Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa
Physical address used from 18 Nov 1999 to 30 Nov 2000
Address: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 16 Feb 1994 to 18 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Longstaff, Cheryl Florence |
Whangaparaoa |
26 Jan 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Longstaff, Charles Thomas |
Whangaparaoa |
26 Jan 1994 - |
Cheryl Florence Longstaff - Director
Appointment date: 15 Feb 1994
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 19 Nov 2015
Charles Thomas Longstaff - Director
Appointment date: 15 Feb 1994
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 19 Nov 2015
Barry Stephen - Director (Inactive)
Appointment date: 26 Jan 1994
Termination date: 15 Feb 1994
Address: Birkdale, Auckland,
Address used since 26 Jan 1994
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