General information

Longterm Developments Limited

Type: NZ Limited Company (Ltd)
9429036401468
New Zealand Business Number
1227284
Company Number
Registered
Company Status

Longterm Developments Limited (issued an NZ business identifier of 9429036401468) was launched on 26 Jul 2002. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 300 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Clark, Gwynn Stacey (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 50 shares); it includes
Clark, Darren Michael (an individual) - located at Parklands, Napier. The next group of shareholders, share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Young, Philip Malcolm, located at Greenmeadows, Napier (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Steven Wayne Young
Greenmeadows, Napier, 4112
Address used since 14 Apr 2015
Director 26 Jul 2002 - current
Carol Isobel Young
Greenmeadows, Napier, 4112
Address used since 06 Apr 2022
Meeanee, Napier, 4112
Address used since 02 May 2016
Director 26 Jul 2002 - current
Philip Malcolm Young
Greenmeadows, Napier, 4112
Address used since 06 Apr 2022
Meeanee, Napier, 4112
Address used since 02 May 2016
Director 26 Jul 2002 - current
Gwynn Stacey Clark
Greenmeadows, Napier, 4112
Address used since 23 Apr 2020
Parklands, Napier, 4112
Address used since 11 May 2015
Director 26 Jul 2002 - current
Darren Michael Clark
Greenmeadows, Napier, 4112
Address used since 23 Apr 2020
Parklands, Napier, 4112
Address used since 11 May 2015
Director 26 Jul 2002 - current
Bronwyn Anne Young
Taradale, Napier, Hawkes Bay,
Address used since 26 Jul 2002
Director 26 Jul 2002 - 18 Jul 2005
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 23 Apr 2021 - 05 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 17 Apr 2009 - 23 Apr 2021
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 07 May 2004 - 17 Apr 2009
333 Meeanee Road, Napier, Hawkes Bay Registered & physical 26 Jul 2002 - 07 May 2004
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Gwynn Stacey
Individual
Greenmeadows
Napier
4112
26 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Darren Michael
Individual
Parklands
Napier
4112
26 Jul 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Young, Philip Malcolm
Individual
Greenmeadows
Napier
4112
26 Jul 2002 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Young, Carol Isobel
Individual
Greenmeadows
Napier
4112
26 Jul 2002 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Young, Steven Wayne
Individual
Greenmeadows
Napier
4112
26 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Young, Bronwyn Anne
Individual
Taradale
Napier, Hawkes Bay
26 Jul 2002 - 02 May 2005
Location
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