General information
Long Trustees Limited
Type: NZ Limited Company (Ltd)9429032380781
New Zealand Business Number
2212930
Company Number
Registered
Company Status
Long Trustees Limited (New Zealand Business Number 9429032380781) was registered on 20 Feb 2009. 1 address is in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 24 Jul 2015. 168 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 168 shares (100 per cent of shares), namely:
Michael Poll (an individual) located at Takapuna, Auckland postcode 0622. Our database was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 24 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Poll
Takapuna, Auckland, 0622
Address used since 05 Jun 2015
Hauraki, Auckland, 0622
Address used since 06 Oct 2017 |
Director | 05 Jun 2015 - current |
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 05 Jul 2015 |
|
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 01 Apr 2015 |
|
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 01 Apr 2015 |
|
Joseph Richard Tristan Dean
Manly,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 12 Apr 2012 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 20 Feb 2009 - 12 Apr 2012 |
|
Scott Dean Travis
Orewa, 0931
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 12 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 28 May 2015 - 24 Jul 2015 |
| C/- Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 24 Apr 2012 - 28 May 2015 |
| 5 William Laurie Place, Albany, Auckland | Registered & physical | 20 Feb 2009 - 24 Apr 2012 |
Financial Data
Financial info
168
Total number of Shares
October
Annual return filing month
21 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael William Poll Individual |
Takapuna Auckland 0622 |
13 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph Richard Tristan Dean Individual |
Manly |
20 Feb 2009 - 16 Apr 2012 |
|
Scott Dean Travis Individual |
Orewa |
20 Feb 2009 - 16 Apr 2012 |
|
Grant Kenneth Johnston Individual |
Murrays Bay Auckland 0630 |
16 Apr 2012 - 20 May 2015 |
|
Edward Peter Taylor Individual |
Remuera Auckland 1050 |
20 May 2015 - 13 Jul 2015 |
|
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
16 Apr 2012 - 20 May 2015 |
|
Matthew Graeme Bellingham Individual |
Rd3 Albany 0793 |
20 Feb 2009 - 16 Apr 2012 |
|
Grant Kenneth Johnston Director |
Murrays Bay Auckland 0630 |
16 Apr 2012 - 20 May 2015 |
|
David Paul Stacey Individual |
Murrays Bay Auckland 0630 |
16 Apr 2012 - 20 May 2015 |
Location
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