Longside Land Company Limited
Type: NZ Limited Company (Ltd)Longside Land Company Limited (issued a New Zealand Business Number of 9429036759187) was incorporated on 27 Sep 2001. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 12 Jun 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 5 entities and holds 97 shares (97 per cent of shares), namely:
Jones, Angela Lynn (an individual) located at Rototuna, Hamilton postcode 3210,
Jones, Michael Joseph (a director) located at R D 1, Taupiri postcode 3791,
Jones, Pamela Lynn (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jones, Pamela Lynn (an individual) - located at Rototuna, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Gerard Joseph, located at Rototuna, Hamilton (an individual). The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Joseph Jones
Rototuna, Hamilton, 3210
Address used since 23 Jul 2010 |
Director | 27 Sep 2001 - current |
|
Michael Joseph Jones
R D 1, Taupiri, 3791
Address used since 05 Sep 2012 |
Director | 27 Sep 2001 - current |
|
Pamela Lynn Jones
Rototuna, Hamilton, 3210
Address used since 23 Jul 2010 |
Director | 27 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 17 Oct 2018 - 12 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 May 2015 - 17 Oct 2018 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 23 Apr 2014 - 20 May 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 23 Apr 2014 |
| C/- Goile Wilson Ltd, Chartered Accountants, 78 Studholme Street, Morrinsville | Registered & physical | 20 Mar 2003 - 29 Aug 2007 |
| 78 Studholme St, Morrinsville | Registered | 20 Oct 2002 - 20 Mar 2003 |
| Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly | Registered | 27 Sep 2001 - 20 Oct 2002 |
| Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical | 27 Sep 2001 - 20 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Angela Lynn Individual |
Rototuna Hamilton 3210 |
08 Dec 2010 - current |
|
Jones, Michael Joseph Director |
R D 1 Taupiri 3791 |
23 Jul 2010 - current |
|
Jones, Pamela Lynn Individual |
Rototuna Hamilton 3210 |
27 Sep 2001 - current |
|
Jones, Gerard Joseph Individual |
Rototuna Hamilton 3210 |
27 Sep 2001 - current |
|
Mbs Michael Jones Trustees Limited Shareholder NZBN: 9429046219732 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
20 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Pamela Lynn Individual |
Rototuna Hamilton 3210 |
27 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gerard Joseph Individual |
Rototuna Hamilton 3210 |
27 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Joseph Director |
R D 1 Taupiri 3791 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Anthony Thomas Individual |
R D 4 Hamilton |
20 Mar 2008 - 23 Jul 2010 |
|
Wilson, Alan Lambert Individual |
Huntly Huntly 3700 |
23 Jul 2010 - 08 Dec 2010 |
|
Jones, Michael Joseph Individual |
R D 4 Hamilton |
27 Sep 2001 - 23 Jul 2010 |
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