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Long Reef Holdings Limited

Type: NZ Limited Company (Ltd)
9429041347621
NZBN
5411743
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Service & physical & registered address used since 31 Jul 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office address used since 17 Mar 2021

Long Reef Holdings Limited was registered on 31 Jul 2014 and issued a number of 9429041347621. This registered LTD company has been run by 3 directors: Matthew Benjamin Mcneill - an active director whose contract began on 31 Jul 2014,
Brendan Alexander Mcneill - an active director whose contract began on 31 Jul 2014,
Kathryne Diane Mcneill - an active director whose contract began on 10 Feb 2022.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: office, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Axiion Corporation Limited (an entity) located at Middleton, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Zenicus Limited - located at Strowan, Christchurch. Long Reef Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Contact info
64 21 881883
Phone
brendan@axiion.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Zenicus Limited
Shareholder NZBN: 9429049014174
Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcneill, Matthew Benjamin Corsair Bay
Lyttelton
8082
New Zealand
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Entity Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Middleton
Christchurch
8024
New Zealand
Entity Godfreys Trustees 2013 Limited
Shareholder NZBN: 9429030328044
Company Number: 4328698
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Director Mcneill, Matthew Benjamin Corsair Bay
Lyttelton
8082
New Zealand
Individual Mcneill, Caroline Marion Scarborough
Christchurch
8081
New Zealand
Individual Mcneill, Caroline Marion Scarborough
Christchurch
8081
New Zealand
Entity Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Middleton
Christchurch
8024
New Zealand
Entity Godfreys Trustees 2013 Limited
Shareholder NZBN: 9429030328044
Company Number: 4328698
Directors

Matthew Benjamin Mcneill - Director

Appointment date: 31 Jul 2014

Address: Newport, Sydney, 2106 Australia

Address used since 01 Mar 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 17 Mar 2021

Address: Corsair Bay, Lyttelton, 8082 New Zealand

Address used since 31 Jul 2014


Brendan Alexander Mcneill - Director

Appointment date: 31 Jul 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 31 Jul 2014


Kathryne Diane Mcneill - Director

Appointment date: 10 Feb 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Feb 2022

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