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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomsen, Beverley Jean |
Greenmeadows Napier 4112 New Zealand |
16 Oct 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomsen, Kevin Cyril |
Greenmeadows Napier 4112 New Zealand |
16 Oct 1975 - |
Shares Allocation #3 Number of Shares: 69998 | |||
Individual | Thomsen, Beverley Jean |
Greenmeadows Napier 4112 New Zealand |
16 Oct 1975 - |
Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
16 Oct 1975 - |
Individual | Thomsen, Kevin Cyril |
Greenmeadows Napier 4112 New Zealand |
16 Oct 1975 - |
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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