General information
Longbeach Estate Limited
Type: NZ Limited Company (Ltd)9429031979122
New Zealand Business Number
123730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A015905 - Crop Growing Nec
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Longbeach Estate Limited (issued a New Zealand Business Number of 9429031979122) was registered on 28 Mar 1952. 5 addresess are currently in use by the company: 1754 Longbeach Road, Rd 4, Ashburton, 7774 (type: postal, office). L3, 134 Oxford Terrace, Christchurch had been their physical address, up until 18 Jun 2019. 461931 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 210000 shares (45.46% of shares), namely:
Brown, Antony Charles Vernon (an individual) located at Rd 4, Ashburton postcode 7774,
Thomas, Penelope Jane (a director) located at Rd 4, Ashburton postcode 7774. As far as the second group is concerned, a total of 1 shareholder holds 4.04% of all shares (18676 shares); it includes
Brown, Antony Charles Vernon (an individual) - located at Rd 4, Ashburton. Next there is the 3rd group of shareholders, share allotment (233209 shares, 50.49%) belongs to 2 entities, namely:
Brown, Antony Charles Vernon, located at Rd 4, Ashburton (an individual),
Thomas, Penelope Jane, located at Rd 4, Ashburton (a director). "Crop growing nec" (business classification A015905) is the classification the ABS issued to Longbeach Estate Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1754 Longbeach Road, Rd 4, Ashburton, 7774 | Registered & physical & service | 18 Jun 2019 |
| 1754 Longbeach Road, Rd 4, Ashburton, 7774 | Postal & office | 05 Nov 2019 |
| 1043 Lower Beach Road, Ashburton, 7774 | Delivery | 05 Nov 2019 |
Contact info
64 274 440105
Phone (mobile)
64 03 3026646
Phone (Homeline)
longbeachestateltd@gmail.com
Email (w.d.thomas@xtra.co.nz)
w.d.thomas@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
longbeachestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William David Thomas Thomas
Rd 4, Ashburton, 7774
Address used since 16 Oct 2015 |
Director | 17 Dec 1990 - current |
|
William David Thomas
Rd 4, Ashburton, 7774
Address used since 09 Oct 2017 |
Director | 17 Dec 1990 - current |
|
Penelope Jane Thomas
Rd 4, Ashburton, 7774
Address used since 16 Oct 2015
Rd 4, Ashburton, 7774
Address used since 09 Oct 2017 |
Director | 24 Jul 2000 - current |
|
James William Grigg Thomas
Rd 4, Ashburton, 7774
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
David Trevor Thomas
Christchurch, 8052
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 15 Dec 2011 |
|
Ann Virginia Thomas
Christchurch, 8052
Address used since 17 Dec 1990 |
Director | 17 Dec 1990 - 15 Dec 2011 |
Addresses
Principal place of activity
| 1754 Longbeach Road , Rd 4 , Ashburton , 7774 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 18 Jun 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 15 Nov 2013 - 27 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 02 Nov 2011 - 15 Nov 2013 |
| Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Registered & physical | 31 May 2011 - 02 Nov 2011 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 06 Aug 2009 - 31 May 2011 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 06 Aug 2009 - 31 May 2011 |
| C/- Mcphail & Co Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 16 Oct 2002 - 06 Aug 2009 |
| C/- Mcphail & Co. Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch | Physical & registered | 07 Oct 2002 - 16 Oct 2002 |
| C/-m A Mcphail, Level 6, 137 Armagh Street, Christchurch | Physical | 28 Nov 2000 - 28 Nov 2000 |
| C/-ma Mcphail, Level 6,137 Armagh Street, Christchurch | Registered | 28 Nov 2000 - 07 Oct 2002 |
| C/- Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch | Physical | 28 Nov 2000 - 07 Oct 2002 |
Financial Data
Financial info
461931
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
Rd 4 Ashburton 7774 |
03 Oct 2016 - current |
|
Thomas, Penelope Jane Director |
Rd 4 Ashburton 7774 |
22 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 18676
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
Rd 4 Ashburton 7774 |
03 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 233209
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antony Charles Vernon Individual |
Rd 4 Ashburton 7774 |
03 Oct 2016 - current |
|
Thomas, Penelope Jane Director |
Rd 4 Ashburton 7774 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, William David Individual |
Rd 4 Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, David Trevor Individual |
Christchurch 8052 |
28 Mar 1952 - 22 Jun 2012 |
|
Thomas, William David Individual |
Longbeach R D 4, Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, William David Individual |
Longbeach R D 4, Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Brown, Anthony Individual |
Christchurch 8014 |
28 Mar 1952 - 29 Jul 2020 |
|
Thomas, William David Individual |
Longbeach R D 4, Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, William David Individual |
Rd 4 Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, Peter David Individual |
Herne Bay Auckland 1011 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, Peter David Individual |
Rd 6 Omaha 0986 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, Peter David Individual |
Herne Bay Auckland 1011 |
28 Mar 1952 - 09 Nov 2012 |
|
Thomas, William David Individual |
Longbeach R D 4, Ashburton 7774 |
28 Mar 1952 - 09 Nov 2012 |
|
Brown, Anthony Individual |
Herne Bay Auckland 1011 |
28 Mar 1952 - 29 Jul 2020 |
|
Thomas, David Trevor Individual |
Christchurch 8052 |
28 Mar 1952 - 22 Jun 2012 |
|
Brown, Anthony Individual |
Christchurch 8014 |
28 Mar 1952 - 29 Jul 2020 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
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