General information
Longbeach Dairies Limited
Type: NZ Limited Company (Ltd)9429032969320
New Zealand Business Number
2078537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98914102
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Longbeach Dairies Limited (issued a New Zealand Business Number of 9429032969320) was launched on 01 Feb 2008. 5 addresess are in use by the company: 223 Poplar Road, Rd 4, Ashburton, 7774 (type: delivery, physical). 1754 Longbeach Road, Rd 4, Ashburton had been their physical address, until 02 Nov 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Longbeach Estate Limited (an entity) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Thomas, William David (a director) - located at Rd 4, Ashburton,
Brown, Antony Charles Vernon (an individual) - located at Rd 4, Ashburton,
Thomas, Penelope Jane (a director) - located at Rd 4, Ashburton. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Longbeach Dairies Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1754 Longbeach Road, Rd 4, Ashburton, 7774 | Registered | 18 Jun 2019 |
| 1754 Longbeach Road, Rd 4, Ashburton, 7774 | Postal & office | 31 Oct 2019 |
| 223 Poplar Road, Rd 4, Ashburton, 7774 | Physical & service | 02 Nov 2020 |
| 223 Poplar Road, Rd 4, Ashburton, 7774 | Delivery | 06 Oct 2021 |
Contact info
64 274 440105
Phone (mobile)
64 03 3026646
Phone (Homeline)
w.d.thomas@xtra.co.nz
Email
longbeachdairies@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Thomas
Rd 4, Ashburton, 7774
Address used since 09 Oct 2017
Rd 4, Ashburton, 7774
Address used since 16 Oct 2015 |
Director | 01 Feb 2008 - current |
|
William David Thomas
Rd 4, Ashburton, 7774
Address used since 16 Oct 2015
Rd 4, Ashburton, 7774
Address used since 09 Oct 2017 |
Director | 01 Feb 2008 - current |
|
James William Grigg Thomas
Rd 4, Ashburton, 7774
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Michael John O'connor
Te Awamutu, 3873
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 04 Jun 2013 |
|
Andrew Edmond Mckellar
Riccarton, Christchurch, 8011
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 26 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 223 Poplar Road, Rd 4, Ashburton, 7774 | Delivery | 06 Oct 2021 |
Principal place of activity
| 1754 Longbeach Road , Rd 4 , Ashburton , 7774 |
| Previous address | Type | Period |
|---|---|---|
| 1754 Longbeach Road, Rd 4, Ashburton, 7774 | Physical | 18 Jun 2019 - 02 Nov 2020 |
| 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 | Physical | 15 Oct 2014 - 27 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 08 May 2014 - 27 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 15 Nov 2013 - 08 May 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 15 Nov 2013 - 15 Oct 2014 |
| Level 1, The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 03 Jul 2013 - 15 Nov 2013 |
| C/-graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered & physical | 01 Feb 2008 - 03 Jul 2013 |
Financial Data
Financial info
1000
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: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbeach Estate Limited Shareholder NZBN: 9429031979122 Entity (NZ Limited Company) |
Rd 4 Ashburton 7774 |
07 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, William David Director |
Rd 4 Ashburton 7774 |
25 Jun 2013 - current |
|
Brown, Antony Charles Vernon Individual |
Rd 4 Ashburton 7774 |
25 Jun 2013 - current |
|
Thomas, Penelope Jane Director |
Rd 4 Ashburton 7774 |
25 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, William David Individual |
Ashburton |
01 Feb 2008 - 27 Jun 2010 |
|
Longbeach Estate Limited Shareholder NZBN: 9429031979122 Company Number: 123730 Entity |
15 Aug 2008 - 07 Oct 2014 | |
|
Longbeach Estate Limited Shareholder NZBN: 9429031979122 Company Number: 123730 Entity |
15 Aug 2008 - 07 Oct 2014 | |
|
Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 Entity |
01 Feb 2008 - 25 Jun 2013 | |
|
Spectrum Land Company Limited Shareholder NZBN: 9429033057101 Company Number: 2040003 Entity |
01 Feb 2008 - 25 Jun 2013 |
Location
Companies nearby
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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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