General information
Long Point Holdings Limited
Type: NZ Limited Company (Ltd)9429034400913
New Zealand Business Number
1740347
Company Number
Registered
Company Status
Long Point Holdings Limited (issued a business number of 9429034400913) was registered on 02 Dec 2005. 2 addresses are currently in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: registered, physical). 67 Princes Street, Dunedin had been their registered address, until 31 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry John Lee Paterson
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Matthew John Paterson
Queenstown, 9371
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Rupert James Paterson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2022
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 31 Oct 2019 |
|
Gregory John Paterson
Dunedin, 9013
Address used since 28 Jul 2015 |
Director | 01 Sep 2006 - 31 Oct 2019 |
|
Albert Peter Alloo
Roslyn, Dunedin, 9010
Address used since 01 Jul 2018
Dunedin, As Alternate Director For Ae Broad, 9016
Address used since 28 Jul 2015 |
Director | 14 May 2009 - 06 Aug 2019 |
|
Peter Wayne Dobbs
Dunedin,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 01 Sep 2006 |
|
Albert Peter Alloo
Dunedin,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 08 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin | Registered & physical | 02 Dec 2005 - 31 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Dunedin |
02 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Otago Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1444153 |
| Country of origin | NZ |
| Address |
67 Princes Street Dunedin |
Location
Companies nearby
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Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |