General information
Longhorn Investments Limited
Type: NZ Limited Company (Ltd)9429035545958
New Zealand Business Number
1481874
Company Number
Registered
Company Status
Longhorn Investments Limited (NZBN 9429035545958) was launched on 13 Feb 2004. 5 addresess are in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, registered). 141 Kiwitahi Road, Rd 2, Helensville had been their registered address, until 26 Feb 2021. Longhorn Investments Limited used other aliases, namely: Maltex Holdings Limited from 13 Feb 2004 to 03 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Toner, Michael Dermot (an individual) located at Toronto postcode M8V3X2. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Kiwitahi Road, Rd 2, Helensville, 0875 | Postal & office & delivery | 08 Apr 2020 |
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & registered & service | 26 Feb 2021 |
Contact info
64 021 644454
Phone (Phone)
trevrphillips@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dermot Toner
Toronto, M8V3X2
Address used since 22 Jun 2017 |
Director | 27 Oct 2005 - current |
|
Trevor Robert Phillips
Rd 2, Helensville, 0875
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Candace Kinser
Rd 2 Waimauku, Auckland, 0882
Address used since 15 Apr 2016 |
Director | 13 Feb 2004 - 22 Jun 2017 |
|
David Hirtzell
Te Atatu Peninsula, Auckland,
Address used since 13 Feb 2004 |
Director | 13 Feb 2004 - 25 Feb 2005 |
Addresses
Principal place of activity
| 141 Kiwitahi Road , Rd 2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 141 Kiwitahi Road, Rd 2, Helensville, 0875 | Registered & physical | 30 Jun 2017 - 26 Feb 2021 |
| 899 Old North Road, Rd 2, Waimauku, 0882 | Physical & registered | 01 May 2007 - 30 Jun 2017 |
| 43 Wharf Road, Te Atatu Peninsula, Auckland | Registered & physical | 04 Mar 2005 - 01 May 2007 |
| 717a Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 13 Feb 2004 - 04 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toner, Michael Dermot Individual |
Toronto M8V3X2 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirtzell, David Individual |
Te Atatu Peninsula Auckland |
13 Feb 2004 - 27 Jun 2010 |
|
Kinser, Candace Individual |
Rd 2 Waimauku 0882 |
13 Feb 2004 - 22 Jun 2017 |
Location
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