General information

Long Properties Limited

Type: NZ Limited Company (Ltd)
9429033398983
New Zealand Business Number
1941944
Company Number
Registered
Company Status

Long Properties Limited (issued a business number of 9429033398983) was launched on 10 May 2007. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their physical address, up until 13 Aug 2019. 351000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 117000 shares (33.33 per cent of shares), namely:
Pnhp Properties Limited (an entity) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (234000 shares); it includes
Nidus Properties Limited (an entity) - located at 95 Customhouse Quay, Wellington. Our database was last updated on 18 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 13 Aug 2019
Directors
Name and Address Role Period
Philip Nicholas Julian
Palmerston North, 4410
Address used since 23 Jun 2015
Director 10 May 2007 - current
Kelvin Eric Hale
Lowry Bay, Lower Hutt, 5013
Address used since 01 Aug 2018
Khandallah, Wellington, 6035
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015
Director 10 May 2007 - 01 Apr 2017
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered 19 Apr 2017 - 13 Aug 2019
4 Wakefield Street, Lower Hutt Registered & physical 10 May 2007 - 19 Apr 2017
Financial Data
Financial info
351000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117000
Shareholder Name Address Period
Pnhp Properties Limited
Shareholder NZBN: 9429033511436
Entity (NZ Limited Company)
Palmerston North
10 May 2007 - current
Shares Allocation #2 Number of Shares: 234000
Shareholder Name Address Period
Nidus Properties Limited
Shareholder NZBN: 9429038917660
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
10 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Holland, Adele Ruth
Individual
Raumati Beach
Paraparaumu
5032
22 Aug 2007 - 02 May 2017
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
22 Aug 2007 - 02 May 2017
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
22 Aug 2007 - 02 May 2017
Holland, Ian
Individual
Churton Park
Wellington
6037
10 May 2007 - 02 May 2017
Location
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