General information

Long Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036061037
New Zealand Business Number
1287016
Company Number
Registered
Company Status

Long Farm Holdings Limited (issued a business number of 9429036061037) was registered on 03 Apr 2003. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their physical address, up to 18 May 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Long, Rachael Marie (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 2 shareholders hold 96 per cent of all shares (exactly 96 shares); it includes
Ruddell, Neil Kenneth (an individual) - located at Kamo, Whangarei,
Long, Matthew Jason (an individual) - located at R D 3, Whangarei. Moving on to the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Long, Matthew Jason, located at R D 3, Whangarei (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & registered & service 18 May 2010
Directors
Name and Address Role Period
Matthew Jason Long
Rd 3, Whangarei, 0173
Address used since 19 Mar 2010
Director 03 Apr 2003 - current
Peter John Long
Rd 3, Whangarei, 0173
Address used since 19 Mar 2010
Director 03 Apr 2003 - 14 Dec 2017
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Physical & registered 14 Jun 2006 - 18 May 2010
Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei Registered & physical 03 Apr 2003 - 14 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Long, Rachael Marie
Individual
Rd 3
Whangarei
0173
10 Nov 2020 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Ruddell, Neil Kenneth
Individual
Kamo
Whangarei
07 Jun 2006 - current
Long, Matthew Jason
Individual
R D 3
Whangarei
03 Apr 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Long, Matthew Jason
Individual
R D 3
Whangarei
03 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
13 Jul 2004 - 13 Jul 2004
Long, Margaret Jean
Individual
R D 3
Whangarei
03 Apr 2003 - 10 Nov 2020
Long, Peter John
Individual
R D 3
Whangarei
03 Apr 2003 - 10 Nov 2020
Brown, Ean Innes
Individual
Rd 2
Whangarei
03 Apr 2003 - 13 Jul 2004
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
13 Jul 2004 - 13 Jul 2004
Location
Companies nearby