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Longreach Uas Limited

Type: NZ Limited Company (Ltd)
9429046327727
NZBN
6412914
Company Number
Registered
Company Status
Current address
Floor 11, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 30 Aug 2017
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered address used since 18 May 2023

Longreach Uas Limited, a registered company, was launched on 30 Aug 2017. 9429046327727 is the NZBN it was issued. The company has been supervised by 6 directors: John Stanley Pettengill - an active director whose contract started on 30 Aug 2017,
Stephen Bruce Lowe - an active director whose contract started on 22 Jun 2018,
David John Ross - an active director whose contract started on 22 Jun 2018,
Warwick James Steel - an active director whose contract started on 22 Jun 2018,
Peter Alexander Smith - an active director whose contract started on 22 Jun 2018.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Longreach Uas Limited had been using 69 Ridge Road, Howick, Auckland as their registered address until 18 May 2023.
A total of 143000 shares are issued to 8 shareholders (8 groups). The first group is comprised of 2860 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2860 shares (2 per cent). Lastly there is the 3rd share allocation (84700 shares 59.23 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 14 Feb 2019 to 18 May 2023

Address #2: 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 30 Aug 2017 to 14 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 143000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2860
Entity (NZ Limited Company) Vector Charlie Charlie Limited
Shareholder NZBN: 9429041754900
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2860
Entity (NZ Limited Company) Lowe Group Limited
Shareholder NZBN: 9429032952421
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 84700
Entity (NZ Limited Company) Bledisloe & Company Limited
Shareholder NZBN: 9429038573071
Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 2860
Director Morgan, David Ross Greenlane
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 43000
Director Ross, David John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Pettengill, John Stanley Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 2860
Director Steel, Warwick James Howick
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 2860
Director Smith, Peter Alexander Mawson Lakes
South Australia
5095
Australia
Directors

John Stanley Pettengill - Director

Appointment date: 30 Aug 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Aug 2017


Stephen Bruce Lowe - Director

Appointment date: 22 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jun 2018


David John Ross - Director

Appointment date: 22 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jun 2018


Warwick James Steel - Director

Appointment date: 22 Jun 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Jun 2018


Peter Alexander Smith - Director

Appointment date: 22 Jun 2018

Address: Mawson Lakes, South Australia, 5095 Australia

Address used since 22 Jun 2018


David Ross Morgan - Director

Appointment date: 08 Jul 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Jul 2020

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