General information

Long Spur Limited

Type: NZ Limited Company (Ltd)
9429034052310
New Zealand Business Number
1828535
Company Number
Registered
Company Status

Long Spur Limited (issued an NZ business identifier of 9429034052310) was incorporated on 29 Jun 2006. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 06 Apr 2017. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4500 shares (45 per cent of shares), namely:
Innes, Gerald Wright (an individual) located at Windwhistle, R.d. 2, Darfield,
Bealey Trustee 20 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Innes, Diana Margaret (an individual) located at Windwhistle, R.d. 2, Darfield. As far as the second group is concerned, a total of 2 shareholders hold 44.99 per cent of all shares (exactly 4499 shares); it includes
Hfk Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Innes, William Gerald (an individual) - located at Long Spur, Windwhistle, R.d. 2, Darfield. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Innes, William Gerald, located at Long Spur, Windwhistle, R.d. 2, Darfield (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 06 Apr 2017
Directors
Name and Address Role Period
William Gerald Innes
Long Spur, Windwhistle, R.d. 2, Darfield, 7572
Address used since 19 May 2016
Director 29 Jun 2006 - current
Diana Margaret Innes
Windwhistle, R.d. 2, Darfield, 7572
Address used since 19 May 2016
Director 29 Jun 2006 - current
Gerald Wright Innes
Windwhistle, R.d. 2, Darfield, 7572
Address used since 19 May 2016
Director 29 Jun 2006 - current
Diane Louise Innes
Long Spur, Windwhistle, R.d. 2, Darfield,
Address used since 29 Jun 2006
Director 29 Jun 2006 - 13 Nov 2008
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 25 May 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 16 May 2012 - 25 May 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 16 May 2011 - 16 May 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 23 Apr 2010 - 16 May 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 03 Sep 2008 - 23 Apr 2010
C/-crichton Home & Associates Limited, Chartered Accountants, 109 Cambridge Terrace, Christchurch Registered & physical 29 Jun 2006 - 03 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Innes, Gerald Wright
Individual
Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current
Bealey Trustee 20 Limited
Shareholder NZBN: 9429047939936
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 May 2023 - current
Innes, Diana Margaret
Individual
Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 4499
Shareholder Name Address Period
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Apr 2014 - current
Innes, William Gerald
Individual
Long Spur, Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, William Gerald
Individual
Long Spur, Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Innes, Diana Margaret
Individual
Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current
Innes, Gerald Wright
Individual
Windwhistle
R.d. 2, Darfield
29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Company Number: 3828097
Entity
08 May 2023 - 22 May 2023
Crichton, David Donald
Individual
Merivale
Christchurch
8014
29 Jun 2006 - 08 May 2023
Horne, Keiran Anne
Individual
Long Spur, Windwhistle
R.d. 2, Darfield
29 Jun 2006 - 14 Apr 2014
Innes, Diane Louise
Individual
Long Spur, Windwhistle
R.d. 2, Darfield
29 Jun 2006 - 27 Jun 2010
Location
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