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Longleat Properties Limited

Type: NZ Limited Company (Ltd)
9429040559360
NZBN
84101
Company Number
Registered
Company Status
Current address
40 Dillon St
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2007
40 Dillon Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 30 Nov 2007
40 Dillon Street
Blenheim 7201
New Zealand
Postal & office & delivery address used since 11 Nov 2019

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.

Addresses

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

Contact info
64 21 911127
05 Nov 2018 Phone
doug.thynne@gmail.com
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Thynne, Douglas Sinclair Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Thynne, Aaron Matthew Forrest Hill
Auckland 10
Directors

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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