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Matamata Longlands Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042417576
NZBN
6028517
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 27 Aug 2019
Level 1, 14a Bay Central Shopping Centre
65 Chapel Street
Tauranga 3110
New Zealand
Office & delivery address used since 27 Aug 2019

Matamata Longlands Land Holdings Limited was started on 21 Jun 2016 and issued a business number of 9429042417576. This registered LTD company has been supervised by 4 directors: Jacob Marinus Van Het Wout - an active director whose contract began on 21 Jun 2016,
Jacob Van Het Wout - an active director whose contract began on 21 Jun 2016,
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.
As stated in our information (updated on 01 Apr 2024), the company filed 1 address: Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (category: postal, office).
Until 17 Apr 2019, Matamata Longlands Land Holdings Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their registered address.
BizDb found former names used by the company: from 20 Jun 2016 to 13 Nov 2017 they were named Longlands Land Holdings Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Matamata Longlands Land Holdings Limited has been classified as "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070).

Addresses

Principal place of activity

Level 1, 14a 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 7 5779030
06 Dec 2018 Phone
nadine@flv.co.nz
25 Aug 2020 Annual Returns
Caroline@flv.co.nz
25 Aug 2020 CFO
admin@flv.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
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

31 Mar 2017
Effective Date
Freedom Group Holdings Limited
Name
Ltd
Type
5898900
Ultimate Holding Company Number
NZ
Country of origin
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Jacob Marinus Van Het Wout - Director

Appointment date: 21 Jun 2016

Address: Queenstown, 9371 New Zealand

Address used since 18 Mar 2024

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Jacob Van Het Wout - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016


Alan John Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 23 Aug 2017


Alan Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 23 Aug 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016

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