Longbank Farms Limited
Type: NZ Limited Company (Ltd)Longbank Farms Limited (issued a business number of 9429030854192) was registered on 09 Dec 2011. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 28 Oct 2016. 1200000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900000 shares (75% of shares), namely:
Staples, Martin Arthur (a director) located at Rd 4, Thames postcode 3574,
Staples, Lynette Sharon (an individual) located at Rd 4, Thames postcode 3574. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (300000 shares); it includes
Urwin, Carl (a director) - located at Rd 4, Thames,
Urwin, Kylie Lynn (an individual) - located at Rd 4, Thames. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Longbank Farms Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Physical & service | 28 Oct 2016 |
| 413 Pollen Street, Thames, 3540 | Registered | 28 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Arthur Staples
Rd 4, Thames, 3574
Address used since 08 May 2015 |
Director | 09 Dec 2011 - current |
|
Carl Urwin
Rd 4, Thames, 3574
Address used since 15 Mar 2012 |
Director | 09 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Mar 2015 - 28 Oct 2016 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 08 Aug 2014 - 18 Mar 2015 |
| 190 Thames Street, Morrinsville, 3300 | Registered | 16 May 2014 - 18 Mar 2015 |
| 190 Thames Street, Morrinsville, 3300 | Registered | 09 Dec 2011 - 16 May 2014 |
| 190 Thames Street, Morrinsville, 3300 | Physical | 09 Dec 2011 - 08 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Martin Arthur Director |
Rd 4 Thames 3574 |
09 Dec 2011 - current |
|
Staples, Lynette Sharon Individual |
Rd 4 Thames 3574 |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Carl Director |
Rd 4 Thames 3574 |
10 Mar 2015 - current |
|
Urwin, Kylie Lynn Individual |
Rd 4 Thames 3574 |
10 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin Farms Limited Shareholder NZBN: 9429036113392 Company Number: 1278413 Entity |
09 Dec 2011 - 10 Mar 2015 | |
|
Urwin Farms Limited Shareholder NZBN: 9429036113392 Company Number: 1278413 Entity |
09 Dec 2011 - 10 Mar 2015 |
 |
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