General information
Longacre Properties Limited
Type: NZ Limited Company (Ltd)9429036795819
New Zealand Business Number
1157776
Company Number
Registered
Company Status
Longacre Properties Limited (NZBN 9429036795819) was launched on 24 Aug 2001. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 02 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 499 shares (49.9% of shares), namely:
Redshaw, Craig Warren (an individual) located at Rd 2, Matamata postcode 3472. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Florence Georgina Redshaw
Rd 2, Matamata, 3472
Address used since 21 Jun 2010 |
Director | 24 Aug 2001 - current |
|
Warren Louis Redshaw
Rd 2, Matamata, 3472
Address used since 21 Jun 2010 |
Director | 24 Aug 2001 - current |
|
Craig Warren Redshaw
Rd 2, Matamata, 3472
Address used since 08 Jun 2015 |
Director | 28 Apr 2005 - current |
|
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2013 |
Director | 28 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Jun 2005 - 02 Jul 2018 |
| Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Registered & physical | 17 Jun 2004 - 21 Jun 2005 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 24 Aug 2001 - 17 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Redshaw, Craig Warren Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redshaw, Florence Georgina Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Warren Louis Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Warren Louis Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Warren Louis Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Warren Louis Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Florence Georgina Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Florence Georgina Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Redshaw, Florence Georgina Individual |
Rd 2 Matamata 3472 |
24 Aug 2001 - 16 Feb 2024 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
10 Jun 2004 - 16 Feb 2024 |
|
Magill, Terrence Michael Individual |
R D 1 Waharoa |
10 Jun 2004 - 10 Jun 2004 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |