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Longridge Farms Limited

Type: NZ Limited Company (Ltd)
9429040213293
NZBN
164779
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Oct 2011

Longridge Farms Limited was registered on 16 Oct 1975 and issued a business number of 9429040213293. This registered LTD company has been supervised by 3 directors: Kevin Cyril Thomsen - an active director whose contract began on 10 Feb 1990,
Beverley Jean Thomsen - an active director whose contract began on 10 Feb 1990,
Erlin John Thomsen - an inactive director whose contract began on 10 Feb 1990 and was terminated on 03 May 1997.
According to BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 119 Queen Street East, Hastings, 4122 (types include: registered, physical).
Up to 10 Oct 2011, Longridge Farms Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address.
A total of 70000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomsen, Beverley Jean (an individual) located at Greenmeadows, Napier postcode 4112.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Thomsen, Kevin Cyril - located at Greenmeadows, Napier.
The next share allocation (69998 shares, 100%) belongs to 3 entities, namely:
Thomsen, Beverley Jean, located at Greenmeadows, Napier (an individual),
Jackson, Michael Lawrence, located at Parkvale, Hastings (an individual),
Thomsen, Kevin Cyril, located at Greenmeadows, Napier (an individual).

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 01 Oct 2010 to 10 Oct 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 04 Dec 2008 to 01 Oct 2010

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Registered & physical address used from 03 Oct 2008 to 04 Dec 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 25 Sep 2006 to 03 Oct 2008

Address: Carr & Stanton, 117e Queen Street, Hastings

Registered address used from 29 Sep 2000 to 25 Sep 2006

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 03 Oct 2008

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomsen, Beverley Jean Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomsen, Kevin Cyril Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 69998
Individual Thomsen, Beverley Jean Greenmeadows
Napier
4112
New Zealand
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand
Individual Thomsen, Kevin Cyril Greenmeadows
Napier
4112
New Zealand
Directors

Kevin Cyril Thomsen - Director

Appointment date: 10 Feb 1990

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 Feb 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Sep 2010


Beverley Jean Thomsen - Director

Appointment date: 10 Feb 1990

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 Feb 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Sep 2010


Erlin John Thomsen - Director (Inactive)

Appointment date: 10 Feb 1990

Termination date: 03 May 1997

Address: Taradale, Napier,

Address used since 10 Feb 1990

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