Longburn Intermodal Freight Hub Limited, a registered company, was incorporated on 15 Aug 2014. 9429041360231 is the business number it was issued. "Container terminal operation - marine cargo" (business classification I521210) is how the company is classified. The company has been supervised by 25 directors: Todd William Dawson - an active director whose contract began on 12 Feb 2018,
Kristen Reynard Lie - an active director whose contract began on 05 Sep 2018,
Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Tonille Kirsty Crombie - an active director whose contract began on 03 Mar 2023,
Marc William Blackburn - an active director whose contract began on 17 May 2023.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 947, Napier, 4140 (type: postal, office).
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (50%).
Principal place of activity
Breakwater Road, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Port Of Napier Limited Shareholder NZBN: 9429039437990 |
Breakwater Road Napier New Zealand |
15 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Icepak New Zealand Limited Shareholder NZBN: 9429032305845 |
Takanini Takanini 2105 New Zealand |
15 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Port Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
15 Aug 2014 - 06 Mar 2023 | |
| Entity | Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
Sunderland Street Auckland New Zealand |
15 Aug 2014 - 06 Mar 2023 |
Todd William Dawson - Director
Appointment date: 12 Feb 2018
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 07 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2018
Kristen Reynard Lie - Director
Appointment date: 05 Sep 2018
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 05 Sep 2018
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Tonille Kirsty Crombie - Director
Appointment date: 03 Mar 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 03 Mar 2023
Marc William Blackburn - Director
Appointment date: 17 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 May 2023
Andrea Fay Manley - Director
Appointment date: 23 May 2023
Address: Napier, 4182 New Zealand
Address used since 23 May 2023
Thomas Hanwei Liu - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 03 Mar 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jun 2022
Craig John Sain - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 28 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Aug 2014
Alistair Graeme Kirk - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 28 Feb 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 04 Apr 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Jeremy Allan Edmonds - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 10 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Michael Beazley - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 10 Nov 2021
Address: Takapuna, Auckland, 6022 New Zealand
Address used since 22 Sep 2020
Reinhold Goeschl - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 21 May 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 22 Sep 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 11 Jun 2019
Vaughan Gary Grant - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 12 Apr 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 May 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 18 Dec 2018
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 09 Feb 2018
Sara Ann Ross - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 30 May 2018
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 15 Aug 2014
Andrew William Locke - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 30 May 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Jan 2015
Wayne Robert Thompson - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 22 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2014
Alan John Pearson - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 08 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
Donald Garth Cowie - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 08 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Apr 2017
James Allan Scotland - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 28 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jan 2015
Wayne Desmond Grattan - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 18 Mar 2016
Address: Rd 31, Levin, 5573 New Zealand
Address used since 15 Aug 2014
John Richard Matheson - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 27 Jan 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 15 Aug 2014
Christopher Mark Bain - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 27 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Aug 2014
Port Of Napier Limited
Breakwater Road
Oxida Hort Limited
18 Seapoint Road
Football Coaching In The Community Limited
163 Thompson Road
Rtkr Investments Limited
118 Thompson Road
Js & St Properties Limited
134 Thompson Road
M R & M J Trustees Limited
134 Thompson Road
Pilotage & Marine Services Limited
20 George Street