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Long Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429039908285
NZBN
253466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
76 Acacia Road
Lake Okareka Rd5
Rotorua 3076 New Zealand
Physical & registered & service address used since 18 Jun 2010
76 Acacia Road
Lake Okareka Rd5
Rotorua 3076
New Zealand
Postal address used since 16 Jun 2019

Long Drive Investments Limited, a registered company, was registered on 18 Oct 1984. 9429039908285 is the number it was issued. The company has been supervised by 4 directors: Robert John Smith - an active director whose contract started on 30 Jun 1995,
Richard Lockhart - an active director whose contract started on 08 Feb 2024,
John Goodwin Smith - an inactive director whose contract started on 19 Aug 1985 and was terminated on 08 Feb 2024,
Julie Irene Smith - an inactive director whose contract started on 19 Aug 1985 and was terminated on 30 Jun 1995.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 76 Acacia Road, Lake Okareka Rd5, Rotorua, 3076 (types include: postal, registered).
Long Drive Investments Limited had been using 76 Acacia Road, Lake Okareka, R D 5, Rotorua as their registered address until 18 Jun 2010.
Previous names used by this company, as we found at BizDb, included: from 18 Oct 1984 to 20 Aug 1985 they were named Rustwel One Limited.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (3.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2630 shares (87.67 per cent). Lastly we have the next share allocation (170 shares 5.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

76 Acacia Road, Lake Okareka Rd5, Rotorua, 3076 New Zealand


Previous addresses

Address #1: 76 Acacia Road, Lake Okareka, R D 5, Rotorua

Registered address used from 24 Jun 2003 to 18 Jun 2010

Address #2: 76 Acacia Road, Lake Okareka R D 5, Rotorua

Physical address used from 01 Oct 2002 to 18 Jun 2010

Address #3: 1/13 Walton Street, Remuera, Auckland

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #4: 1/289 Tamaki Drive, Kohimarama, Auckland 5

Physical address used from 12 Jun 2000 to 01 Oct 2002

Address #5: 1/13 Walton Street, Remuera, Auckland

Registered address used from 21 Sep 1998 to 24 Jun 2003

Address #6: 152a Long Drive, St. Heliers, Auckland

Registered address used from 20 Dec 1996 to 21 Sep 1998

Contact info
64 7 3628183
Phone
j.g.smith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smith, William James Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2630
Individual Smith, John Goodwin Lake Okareka
R D 5, Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 170
Individual Smith, Robert John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Sherratt, Sarah Jane Elizabeth Kaeo
Northland
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Robert John Kohimarama
Auckland
1071
New Zealand
Individual Smith, Julie Irene Lake Okareka
R D 5, Rotorua
Individual Smith, John G Lake Okareka
R D 5, Rotorua
Directors

Robert John Smith - Director

Appointment date: 30 Jun 1995

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jan 2017


Richard Lockhart - Director

Appointment date: 08 Feb 2024

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 08 Feb 2024


John Goodwin Smith - Director (Inactive)

Appointment date: 19 Aug 1985

Termination date: 08 Feb 2024

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 11 Jun 2010


Julie Irene Smith - Director (Inactive)

Appointment date: 19 Aug 1985

Termination date: 30 Jun 1995

Address: St Heliers, Auckland,

Address used since 19 Aug 1985