General information
Long Bay Communities Limited
Type: NZ Limited Company (Ltd)9429035732525
New Zealand Business Number
1415659
Company Number
Registered
Company Status
Long Bay Communities Limited (issued an NZBN of 9429035732525) was launched on 07 Oct 2003. 4 addresses are currently in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, service). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 06 Jan 2020. Long Bay Communities Limited used other names, namely: Landco Vaughans Road Limited from 07 Oct 2003 to 21 Aug 2009. 4001100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4001100 shares (100 per cent of shares), namely:
Lld Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our data was updated on 12 Mar 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 & service | 24 Nov 2023 |
Contact info
No website
Website
Directors
| 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 15 Dec 2006 |
Director | 15 Dec 2006 - 17 Jul 2008 |
|
Gregory Martin Olliver
St Heliers, Auckland,
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - 09 Jul 2008 |
|
Christine Narda Pears
Mt Eden,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 09 May 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 15 Dec 2006 |
Director | 15 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 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 03 May 2006 - 06 Jan 2020 |
| Level 28, 188 Quay Street, Auckland | Registered & physical | 07 Oct 2003 - 03 May 2006 |
Financial Data
Financial info
4001100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4001100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
07 Oct 2003 - current |
Ultimate Holding Company
| 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 |
Location
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|
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