General information
Longbush Farm Management Limited
Type: NZ Limited Company (Ltd)9429030335677
New Zealand Business Number
4313078
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Longbush Farm Management Limited (issued an NZBN of 9429030335677) was registered on 22 Feb 2013. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, service). 8 Manchester Square, Feilding had been their registered address, up to 15 Jul 2016. 2135 shares are allotted to 32 shareholders who belong to 18 shareholder groups. The first group contains 3 entities and holds 50 shares (2.34% of shares), namely:
Pauling, Sandra Joy (an individual) located at Waldronville, Dunedin postcode 9018,
Pauling, Lyndsay George (an individual) located at Waldronville, Dunedin postcode 9018,
French, Wayne John (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 4.45% of all shares (exactly 95 shares); it includes
Taylor, Michael Paul (an individual) - located at 8B Ngapara Street, Red Beach, Auckland,
Taylor, Wendy Margaret (an individual) - located at 8B Ngapara Street, Red Beach, Auckland. Next there is the next group of shareholders, share allocation (405 shares, 18.97%) belongs to 1 entity, namely:
Wangidjaja, Kuswandi, located at Lincoln, Lincoln (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Longbush Farm Management Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & service & registered | 15 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Taylor
Red Beach, Red Beach, 0932
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
Kerry David Francis
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2020
Rothesay Bay, Auckland, 0630
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
John Adam
Rd 2, Mosgiel, 9092
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Peter William Hammond
Rd 3, Winton, 9783
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Stephen John Barclay
Parnell, Auckland, 1052
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Walter Smaill
Kohimarama, Auckland, 1071
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 04 Nov 2022 |
|
Long Cheng
Bishopdale, Christchurch, 8053
Address used since 22 Nov 2016
Burnside, Christchurch, 8053
Address used since 13 Nov 2017 |
Director | 06 Nov 2015 - 01 May 2021 |
|
Brian Alexander Cloughley
Rd 9, Te Puke, 3189
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 06 Nov 2015 |
|
Stephen Terence Frazerhurst
Rd 1, Invercargill, 9871
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 13 Jul 2015 |
|
Christopher Peter Crossley
Rd 3, Winton, 9783
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 29 Apr 2015 |
|
Thomas Logan Lees
Red Beach, Orewa, 0932
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 10 Dec 2014 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 05 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 22 Feb 2013 - 15 Jul 2016 |
Financial Data
Financial info
2135
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Sandra Joy Individual |
Waldronville Dunedin 9018 |
17 Jun 2013 - current |
|
Pauling, Lyndsay George Individual |
Waldronville Dunedin 9018 |
17 Jun 2013 - current |
|
French, Wayne John Individual |
Rd 1 Queenstown 9371 |
17 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael Paul Individual |
8b Ngapara Street, Red Beach Auckland 0932 |
17 Jun 2013 - current |
|
Taylor, Wendy Margaret Individual |
8b Ngapara Street, Red Beach Auckland 0932 |
17 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Wangidjaja, Kuswandi Individual |
Lincoln Lincoln 7608 |
17 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Close, Gregory David Individual |
19 Argyle-otahuti Road Waianiwa Rd 4 Invercargill 9874 |
17 Jun 2013 - current |
|
O'connor, Stephen Individual |
35 Dee Street Invercargill 9810 |
26 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 290
| Shareholder Name | Address | Period |
|---|---|---|
|
Ja & Fm Adam Partnership Other (Other) |
Rd 2 Mosgiel 9092 |
17 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Niepold, Kay Individual |
Titirangi Auckland 0604 |
17 Jun 2013 - current |
|
Glover, Donalyn Individual |
Titirangi Auckland 0604 |
17 Jun 2013 - current |
|
Lee, Murray Individual |
Remuera Auckland 1050 |
17 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Julie Christina Individual |
Bulimba Queensland 4171 |
17 Jun 2013 - current |
|
Valentine, Keith Robert Individual |
Bulimba Queensland 4171 |
17 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvadurai, Susan Caroline Individual |
Roseneath Wellington 6011 |
17 Jun 2013 - current |
|
Eastgate, Peter Christopher Individual |
Rangiora Christchurch 7400 |
17 Jun 2013 - current |
|
Selvadurai, Michael Agnelo Individual |
Roseneath Wellington 6011 |
17 Jun 2013 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Anne Elizabeth Individual |
Orewa Orewa 0931 |
17 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
01357170354 - Alpa Srl Other (Other) |
17 Jun 2013 - current |
Shares Allocation #11 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardian International Limited Other (Other) |
39 Healthy Street East North Point |
17 Jun 2013 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
K & J Francis Investments Limited Shareholder NZBN: 9429030410411 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
17 Jun 2013 - current |
Shares Allocation #13 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton Barclay Investments Limited Shareholder NZBN: 9429031117845 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
17 Jun 2013 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland Null |
17 Jun 2013 - current |
|
Hilton, Jacqueline Individual |
Devonport Auckland 0624 |
17 Jun 2013 - current |
|
Wharam, Paul Individual |
Devonport Auckland 0624 |
17 Jun 2013 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walex Holdings Limited Shareholder NZBN: 9429038186752 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jun 2013 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Murray Individual |
Remuera Auckland 1050 |
17 Jun 2013 - current |
|
Glover, William Individual |
Titirangi Auckland 0604 |
17 Jun 2013 - current |
|
Niepold, Kay Individual |
Titirangi Auckland 0604 |
17 Jun 2013 - current |
Shares Allocation #17 Number of Shares: 285
| Shareholder Name | Address | Period |
|---|---|---|
|
Llp Investments Limited Partnership Other (Other) |
Feilding Feilding 4702 |
17 Jun 2013 - current |
Shares Allocation #18 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummack, Winifred Gail Individual |
Torbay Auckland 0630 |
26 Sep 2018 - current |
|
Cummack, Anthony John Individual |
Torbay Auckland 0630 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier Null |
17 Jun 2013 - 19 Aug 2020 |
|
Cummack, Nicola Gail Individual |
Torbay Auckland 0630 |
17 Jun 2013 - 26 Sep 2018 |
|
Dolan, Jamie Terence Individual |
Torbay Auckland 0630 |
17 Jun 2013 - 26 Sep 2018 |
|
Frazerhurst, Lauren Kaye Individual |
Frimley Hastings 4120 |
17 Jun 2013 - 11 Jul 2022 |
|
O'conner, Stephen Individual |
35 Dee Street Invercargill 9810 |
22 Nov 2016 - 26 Jul 2022 |
|
Frazerhurst, Stephen Terence Individual |
Frimley Hastings 4120 |
17 Jun 2013 - 11 Jul 2022 |
|
Krenz, Wolfgang Individual |
Rd 1 Riverton 9881 |
17 Jun 2013 - 22 Nov 2016 |
|
Krenz, Waltraud Wilma Individual |
Rd 1 Riverton 9881 |
17 Jun 2013 - 22 Nov 2016 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
22 Feb 2013 - 17 Jun 2013 |
|
Lees, Thomas Logan Individual |
Red Beach Orewa 0932 |
17 Jun 2013 - 18 Nov 2015 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier Null |
17 Jun 2013 - 19 Aug 2020 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
22 Feb 2013 - 17 Jun 2013 |
Location
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