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 28 Mar 2024, 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 3 shareholders (3 groups). The first group is comprised of 2800 shares (93.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (3.33 per cent). Lastly we have the next share allocation (100 shares 3.33 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Individual | Smith, John Goodwin |
Lake Okareka R D 5, Rotorua 3076 New Zealand |
18 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Sherratt, Sarah Jane Elizabeth |
Ponsonby Auckland 1021 New Zealand |
18 Oct 1984 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Smith, Robert John |
Kohimarama Auckland 1071 New Zealand |
18 Oct 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Robert John |
Kohimarama Auckland 1071 New Zealand |
07 Jun 2005 - 20 Mar 2024 |
| Individual | Smith, John G |
Lake Okareka R D 5, Rotorua |
18 Oct 1984 - 07 Jun 2005 |
| Individual | Smith, Julie Irene |
Lake Okareka R D 5, Rotorua |
18 Oct 1984 - 29 Jul 2004 |
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
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