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Matamata Longlands Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429042417538
NZBN
6028516
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
Level 1, 14a Bay Central Shopping Centre
65 Chapel Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Apr 2019
Po Box 14210
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 09 Aug 2019
Level 1, 14c Bay Central Shopping Centre
65 Chapel Street
Tauranga 3110
New Zealand
Office & delivery address used since 25 Aug 2020

Matamata Longlands Lifestyle Village Limited was incorporated on 21 Jun 2016 and issued a New Zealand Business Number of 9429042417538. This registered LTD company has been run by 3 directors: Alan John Morris - an active director whose contract began on 21 Jun 2016,
Alan Morris - an active director whose contract began on 21 Jun 2016,
Rene Verhoeven - an active director whose contract began on 21 Jun 2016.
According to our data (updated on 19 Apr 2024), the company registered 1 address: Level 1, 14C Bay Central Shopping Centre, 65 Chapel Street, Tauranga, 3110 (type: office, delivery).
Up to 17 Apr 2019, Matamata Longlands Lifestyle Village Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their registered address.
BizDb identified more names for the company: from 20 Jun 2016 to 13 Nov 2017 they were called Longlands Lifestyle Village Limited.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Matamata Longlands Lifestyle Village Limited has been categorised as "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070).

Addresses

Principal place of activity

Level 1, 14c Bay Central Shopping Centre, 65 Chapel Street, Tauranga, 3110 New Zealand


Previous address

Address #1: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jun 2016 to 17 Apr 2019

Contact info
64 21 683003
25 Aug 2020 Phone
nadine@flv.co.nz
25 Aug 2020 Annual Returns
Caroline@flv.co.nz
25 Aug 2020 CFO
admin@flv.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
https://freedomvillages.co.nz
09 Aug 2019 Website
https://matamatalonglands.co.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Freedom Group Holdings Limited
Shareholder NZBN: 9429042219477
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Aug 2017
Effective Date
Freedom Group Holdings Limited
Name
Ltd
Type
5898900
Ultimate Holding Company Number
NZ
Country of origin
Suite 3, 30 Willow Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Alan John Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017


Alan Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 22 Aug 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Rene Verhoeven - Director

Appointment date: 21 Jun 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Jun 2016

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