Longleat Properties Limited was launched on 12 May 1972 and issued an NZBN of 9429040559360. This registered LTD company has been run by 1 director, named Douglas Sinclair Thynne - an active director whose contract started on 16 Oct 1990.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 40 Dillon Street, Blenheim, 7201 (types include: postal, office).
Up until 30 Nov 2007, Longleat Properties Limited had been using 112 Alexander Street, Greymouth as their physical address.
BizDb found past names used by this company: from 12 May 1972 to 24 Nov 1998 they were called Thynne Bros Limited.
A total of 900 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Thynne, Douglas Sinclair (an individual) located at Blenheim, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Thynne, Aaron Matthew - located at Forrest Hill, Auckland 10.
Principal place of activity
40 Dillon Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 112 Alexander Street, Greymouth
Physical & registered address used from 24 Nov 2004 to 30 Nov 2007
Address #2: 112 Alexanders Street, Greymouth
Physical address used from 24 Nov 2004 to 24 Nov 2004
Address #3: 32 Lincoln Road, Henderson, Auckland
Physical address used from 07 Jun 2001 to 24 Nov 2004
Address #4: 16 Morgan Street, Newmarket, Auckland
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address #5: Kingstone Duff, Vtr House Level One, 24 Manukau, Newmarket
Registered address used from 11 Jan 1997 to 24 Nov 2004
Address #6: 39 Taharoto Rd, Takapuna
Registered address used from 20 Apr 1996 to 11 Jan 1997
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Thynne, Douglas Sinclair |
Blenheim Blenheim 7201 New Zealand |
12 May 1972 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Thynne, Aaron Matthew |
Forrest Hill Auckland 10 |
12 May 1972 - |
Douglas Sinclair Thynne - Director
Appointment date: 16 Oct 1990
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 12 Dec 2010
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