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).
Principal place of activity
38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Axiion Corporation Limited Shareholder NZBN: 9429034530009 |
Middleton Christchurch 8024 New Zealand |
21 Jun 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Zenicus Limited Shareholder NZBN: 9429049014174 |
Strowan Christchurch 8052 New Zealand |
28 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcneill, Matthew Benjamin |
Corsair Bay Lyttelton 8082 New Zealand |
31 Jul 2014 - 28 Jun 2021 |
Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
11 May 2016 - 28 Jun 2021 |
Entity | Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 |
Middleton Christchurch 8024 New Zealand |
31 Jul 2014 - 21 Jun 2019 |
Entity | Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 |
31 Jul 2014 - 11 May 2016 | |
Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
11 May 2016 - 28 Jun 2021 |
Director | Mcneill, Matthew Benjamin |
Corsair Bay Lyttelton 8082 New Zealand |
31 Jul 2014 - 28 Jun 2021 |
Individual | Mcneill, Caroline Marion |
Scarborough Christchurch 8081 New Zealand |
31 Jul 2014 - 28 Jun 2021 |
Individual | Mcneill, Caroline Marion |
Scarborough Christchurch 8081 New Zealand |
31 Jul 2014 - 28 Jun 2021 |
Entity | Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 |
Middleton Christchurch 8024 New Zealand |
31 Jul 2014 - 21 Jun 2019 |
Entity | Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 |
31 Jul 2014 - 11 May 2016 |
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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