Long Bay Farming Limited
Type: NZ Limited Company (Ltd)Long Bay Farming Limited (issued a New Zealand Business Number of 9429035161769) was launched on 22 Sep 2004. 3 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 06 Jan 2020. Long Bay Farming Limited used more names, namely: Landco Silverdale Limited from 22 Sep 2004 to 21 Aug 2009. 50100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.2 per cent of shares), namely:
Lld Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (50000 shares); it includes
Lld Limited (an entity) - located at 95 Customhouse Quay, Wellington. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Registered & physical & service | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 16 Dec 2019 |
|
Brett Christopher Sutton
Thorndon, Wellington,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 26 Sep 2008 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 17 Jul 2008 |
|
Gregory Martin Olliver
St Heliers, Auckland,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 09 Jul 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 20 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 22 Sep 2004 - 06 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
22 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
06 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
 |
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