Longacre Station Limited

Longacre Station Limited, a registered company, was incorporated on 03 Aug 1990. 9429039213235 is the business number it was issued. This company has been run by 6 directors: Timothy John Halliday Davis - an active director whose contract started on 25 Oct 2005,
Julieanne Hayden - an active director whose contract started on 30 Nov 2016,
John Davis Lunn Davis - an inactive director whose contract started on 30 Jul 1991 and was terminated on 06 Dec 2016,
Helen Beatrice Davis - an inactive director whose contract started on 30 Jul 1991 and was terminated on 06 Dec 2016,
William Thomas Cooney - an inactive director whose contract started on 30 Jul 1991 and was terminated on 25 Oct 2005.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Longacre Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 31 Jul 2020.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 48999 shares (49%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50998 shares (51%). Finally there is the next share allocation (2 shares 0%) made up of 1 entity.

Previous addresses

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

Registered address used from 26 Jul 2012 to 31 Jul 2020

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

Registered address used from 27 Jul 2011 to 26 Jul 2012

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

Physical address used from 27 Jul 2011 to 31 Jul 2020

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

Registered & physical address used from 18 Jun 2001 to 27 Jul 2011

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

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

Address: C/-messrs Pedofsky Ibbotson And Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra

Registered address used from 27 Jun 1997 to 18 Jun 2001

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

Physical address used from 27 Jun 1997 to 18 Jun 2001

Address: -

Physical address used from 21 Feb 1992 to 27 Jun 1997

Previous Shareholders

Timothy John Halliday Davis - Director

Appointment date: 25 Oct 2005

Julieanne Hayden - Director

Appointment date: 30 Nov 2016

John Davis Lunn Davis - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 06 Dec 2016

Helen Beatrice Davis - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 06 Dec 2016

William Thomas Cooney - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 25 Oct 2005

Brian John Petrie - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 07 Mar 2001