Longfellow Limited was registered on 07 Oct 2014 and issued a New Zealand Business Number of 9429041420812. The registered LTD company has been run by 7 directors: Michael Louis Carson - an active director whose contract began on 07 Oct 2014,
Myles Patrick Carson - an active director whose contract began on 07 Oct 2014,
Edward Anthony Carson - an active director whose contract began on 07 Oct 2014,
Rosaleen Marie Carson - an active director whose contract began on 07 Oct 2014,
Helen Marie Carson - an active director whose contract began on 09 Oct 2019.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (category: physical, registered).
Up to 07 Jul 2020, Longfellow Limited had been using 29 Kings Crescent, Lower Hutt, Lower Hutt as their physical address.
A total of 70000 shares are issued to 9 groups (14 shareholders in total). As far as the first group is concerned, 13900 shares are held by 2 entities, namely:
Cummings, Stephen (an individual) located at Woburn, Lower Hutt postcode 5010,
Carson, Helen Marie (an individual) located at Mangaroa, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 0.14 per cent shares (exactly 100 shares) and includes
Carson, Helen Marie - located at Mangaroa, Upper Hutt.
The next share allocation (100 shares, 0.14%) belongs to 1 entity, namely:
Carson, Edward Anthony, located at Maymorn, Upper Hutt (a director). Longfellow Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous address
Address: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 07 Oct 2014 to 07 Jul 2020
Basic Financial info
Total number of Shares: 70000
Annual return filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13900 | |||
| Individual | Cummings, Stephen |
Woburn Lower Hutt 5010 New Zealand |
18 May 2022 - |
| Individual | Carson, Helen Marie |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Carson, Helen Marie |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Carson, Edward Anthony |
Maymorn Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 13900 | |||
| Individual | Carson, Andrea Mary |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Director | Carson, Michael Louis |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 14000 | |||
| Director | Carson, Rosaleen Marie |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Carson, Michael Louis |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Director | Carson, Myles Patrick |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 13900 | |||
| Individual | Carson, Carolyn Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Oct 2014 - |
| Individual | Mcglynn, Theresa |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Director | Carson, Myles Patrick |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Oct 2014 - |
| Shares Allocation #9 Number of Shares: 13900 | |||
| Director | Carson, Edward Anthony |
Maymorn Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
| Individual | Carson, Stephanie Maree |
Maymorn Upper Hutt 5018 New Zealand |
07 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Edward |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - 31 Mar 2021 |
| Individual | Carson, John Joseph |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - 29 Mar 2017 |
| Director | John Joseph Carson |
Mangaroa Upper Hutt 5018 New Zealand |
07 Oct 2014 - 29 Mar 2017 |
Michael Louis Carson - Director
Appointment date: 07 Oct 2014
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2014
Myles Patrick Carson - Director
Appointment date: 07 Oct 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Mar 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 07 Oct 2014
Edward Anthony Carson - Director
Appointment date: 07 Oct 2014
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2014
Rosaleen Marie Carson - Director
Appointment date: 07 Oct 2014
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2014
Helen Marie Carson - Director
Appointment date: 09 Oct 2019
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 09 Oct 2019
Edward Carson - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 31 Mar 2021
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2014
John Joseph Carson - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 05 Dec 2014
Address: Mangaroa, Upper Hutt, 5018 New Zealand
Address used since 07 Oct 2014
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