General information

Longbrook Dairy Limited

Type: NZ Limited Company (Ltd)
9429032297362
New Zealand Business Number
2231055
Company Number
Registered
Company Status

Longbrook Dairy Limited (NZBN 9429032297362) was started on 29 Apr 2009. 5 addresess are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 17 May 2019. 300000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 56738 shares (18.91% of shares), namely:
Dampier-Crossley Trustees Limited (an entity) located at 181 High Street, Christchurch postcode 8144. In the second group, a total of 1 shareholder holds 21.56% of all shares (exactly 64671 shares); it includes
Blomfield Dairying Limited (an entity) - located at Rangiora, Rangiora. The third group of shareholders, share allotment (178591 shares, 59.53%) belongs to 1 entity, namely:
Windale Farms Limited, located at Kensington, Whangarei (an entity). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
C/-johnston O'shea Ltd, 1a Douglas Street, Whangarei, 0112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Aug 2014
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Paul Andrew Hood
Hanmer Springs, 7334
Address used since 24 May 2016
Director 29 Apr 2009 - current
Guy Patrick Blomfield
Rd 1, Rotherham, 7379
Address used since 07 Nov 2018
Director 07 Nov 2018 - current
Christopher Edward Dampier-crossley
Rd 1, Rotherham, 7379
Address used since 16 Dec 2022
Director 16 Dec 2022 - current
Lynette Kay Catherine Hood
Hanmer Springs, 7334
Address used since 24 May 2016
Director 29 Apr 2009 - 16 Dec 2022
Marie Elizabeth Blomfield
Rd 1, Rotherham, 7379
Address used since 07 Nov 2018
Director 07 Nov 2018 - 16 Dec 2022
Maria De Aranzazu Pagalday
Rd 1, Rotherham, 7379
Address used since 30 May 2011
Director 29 Apr 2009 - 06 Aug 2015
Wallace Robert Jamieson
Rd 1, Rotherham, 7379
Address used since 30 May 2011
Director 29 Apr 2009 - 06 Aug 2015
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 27 Aug 2014 - 17 May 2019
C/-johnston O"shea Ltd, 9-11 Reyburn Street, Whangarei Registered 01 Jun 2010 - 27 Aug 2014
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 01 Jun 2010 - 27 Aug 2014
C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 29 Apr 2009 - 01 Jun 2010
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56738
Shareholder Name Address Period
Dampier-crossley Trustees Limited
Shareholder NZBN: 9429042499565
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 64671
Shareholder Name Address Period
Blomfield Dairying Limited
Shareholder NZBN: 9429031195072
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
17 Aug 2015 - current
Shares Allocation #3 Number of Shares: 178591
Shareholder Name Address Period
Windale Farms Limited
Shareholder NZBN: 9429035992318
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Entity
29 Apr 2009 - 17 Aug 2015
Tierracrece Limited
Shareholder NZBN: 9429032285987
Company Number: 2233766
Entity
29 Apr 2009 - 17 Aug 2015
Location
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