General information
Longburn Land Limited
Type: NZ Limited Company (Ltd)9429035688389
New Zealand Business Number
1434419
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Longburn Land Limited (issued an NZ business identifier of 9429035688389) was started on 11 Nov 2003. 5 addresess are currently in use by the company: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: postal, office). 1/11 Gilberd Street, Wanganui had been their physical address, up to 14 Dec 2017. Longburn Land Limited used other aliases, namely: Advanced Storage & Processing Limited from 11 Nov 2003 to 23 Aug 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Grattan Investments Limited (an entity) located at Rd 2, Otaki postcode 5582. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Longburn Land Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Registered | 23 Nov 2016 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Physical & service | 14 Dec 2017 |
| 104 Otaki Gorge Road, Rd 2, Otaki, 5582 | Postal & office & delivery | 26 Nov 2019 |
Contact info
64 6 3647309
Phone (Phone)
tracey@otakicold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tracey@otakicold.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Desmond Grattan
R.d. 31, Levin, 5573
Address used since 05 Nov 2013 |
Director | 11 Nov 2003 - current |
|
Jan Jacob Van Eden
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2016 |
Director | 03 Feb 2013 - 04 Nov 2020 |
|
Barry John Bloor
Rd 10, Hamilton, 3290
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 04 Feb 2013 |
|
Jan Jacob Van Eden
Bethlehem, Tauranga, 3110
Address used since 11 Aug 2012 |
Director | 11 Nov 2003 - 27 Nov 2012 |
Addresses
Principal place of activity
| 104 Otaki Gorge Road , Rd 2 , Otaki , 5582 |
| Previous address | Type | Period |
|---|---|---|
| 1/11 Gilberd Street, Wanganui, 4501 | Physical | 17 Nov 2010 - 14 Dec 2017 |
| 1/11 Gilberd Street, Wanganui, 4501 | Registered | 17 Nov 2010 - 23 Nov 2016 |
| 1/11 Gilberd Street, Wanganui 4501 | Registered | 13 Nov 2009 - 17 Nov 2010 |
| Office Of Jan J. Van Eden, 194 The Oaks Drive, Roto-o-rangi, Cambridge 3432 | Physical | 24 Oct 2007 - 17 Nov 2010 |
| 30 Devine Road, Tamahere R.d. 3, Hamilton 3283 | Registered | 14 Sep 2007 - 14 Sep 2007 |
| 1-11 Gilberd Street, Wanganui | Physical | 11 Nov 2003 - 24 Oct 2007 |
| 1-11 Gilberd Street, Wanganui | Registered | 11 Nov 2003 - 14 Sep 2007 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grattan Investments Limited Shareholder NZBN: 9429038127687 Entity (NZ Limited Company) |
Rd 2 Otaki 5582 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grattan, Wayne Desmond Individual |
Manakau |
11 Nov 2003 - 23 Aug 2012 |
|
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
141 Bethlehem Road Tauranga 3110 |
04 Feb 2013 - 04 Nov 2020 |
|
Intra Services Limited Shareholder NZBN: 9429032088434 Company Number: 114551 Entity |
141 Bethlehem Road Tauranga 3110 |
04 Feb 2013 - 04 Nov 2020 |
|
Tuhikaramea Investments Limited Shareholder NZBN: 9429031417679 Company Number: 3066185 Entity |
23 Aug 2012 - 04 Feb 2013 | |
|
Van Eden, Jan Jacob Individual |
Bethlehem Tauranga 3110 |
11 Nov 2003 - 23 Aug 2012 |
|
Tuhikaramea Investments Limited Shareholder NZBN: 9429031417679 Company Number: 3066185 Entity |
23 Aug 2012 - 04 Feb 2013 |
Location
Companies nearby
 |
Parkfield Properties Limited 111 Otaki Gorge Road |
|
Blue Dog Enterprises Limited 111 Gorge Road |
|
Blue Dog Properties Limited 111 Gorge Road |
|
Rastrim Limited 161 Otaki Gorge Road |
|
Backyard Bookkeeping Limited 161 Otaki Gorge Road |
|
NZ Rooftranz Limited 189 Otaki Gorge Road |
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