General information

Longland Dairies Limited

Type: NZ Limited Company (Ltd)
9429032798449
New Zealand Business Number
2117998
Company Number
Registered
Company Status

Longland Dairies Limited (issued a New Zealand Business Number of 9429032798449) was started on 10 Apr 2008. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 12 Jul 2017. 2400 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1200 shares (50% of shares), namely:
Marik Trustees Limited (an entity) located at Christchurch postcode 8013,
Rupert, Hendrika Maria (an individual) located at Rd 22, Geraldine postcode 7992,
Rupert, Martin Johannes (an individual) located at Rd 22, Geraldine postcode 7992. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 1200 shares); it includes
Furrer Trustees Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Furrer, Linsey Catharina (an individual) - located at R D 3, Ashburton 7773,
Furrer, Martin (an individual) - located at R D 3, Ashburton. Our information was updated on 29 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 12 Jul 2017
Directors
Name and Address Role Period
Martin Johannes Rupert
Rd 22, Geraldine, 7992
Address used since 22 Apr 2021
Rd 22, Geraldine, 7992
Address used since 21 Apr 2020
Rd 22, Geraldine, 7992
Address used since 18 May 2016
Director 10 Apr 2008 - current
Martin Furrer
Rd 3, Hinds, Ashburton, 7773
Address used since 22 Apr 2021
Rd 3, Hinds, Ashburton, 7773
Address used since 21 Apr 2020
Rd 22, Geraldine, 7992
Address used since 10 May 2017
Director 10 Apr 2008 - current
John Anthony Campbell
Rd 2, Whakatane, 3192
Address used since 18 May 2016
Director 10 Apr 2008 - 22 Jun 2022
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 12 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 03 Nov 2009 - 09 Aug 2012
C/-polson Higgs, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 10 Apr 2008 - 03 Nov 2009
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Marik Trustees Limited
Shareholder NZBN: 9429047231764
Entity (NZ Limited Company)
Christchurch
8013
07 Mar 2019 - current
Rupert, Hendrika Maria
Individual
Rd 22
Geraldine
7992
17 Dec 2008 - current
Rupert, Martin Johannes
Individual
Rd 22
Geraldine
7992
10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Furrer Trustees Limited
Shareholder NZBN: 9429050388349
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
16 Jun 2022 - current
Furrer, Linsey Catharina
Individual
R D 3
Ashburton 7773
17 Dec 2008 - current
Furrer, Martin
Individual
R D 3
Ashburton
10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Southern Dairies Investments Limited
Shareholder NZBN: 9429032738070
Company Number: 2133636
Entity
Whakatane
3120
17 Dec 2008 - 28 Jun 2022
L S Trustees Number Nine Limited
Shareholder NZBN: 9429034291993
Company Number: 1771623
Entity
Ashburton
7700
17 Dec 2008 - 07 Mar 2019
Campbell, John Anthony
Individual
R D 2
Whakatane
10 Apr 2008 - 27 Jun 2010
Southern Dairies Investments Limited
Shareholder NZBN: 9429032738070
Company Number: 2133636
Entity
Whakatane
Whakatane
3120
17 Dec 2008 - 28 Jun 2022
Southern Dairies Investments Limited
Shareholder NZBN: 9429032738070
Company Number: 2133636
Entity
2 Commerce Street
Whakatane
3120
17 Dec 2008 - 28 Jun 2022
L S Trustees Number Nine Limited
Shareholder NZBN: 9429034291993
Company Number: 1771623
Entity
Ashburton
7700
17 Dec 2008 - 07 Mar 2019
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North