General information
Longwood Properties Limited
Type: NZ Limited Company (Ltd)9429037201845
New Zealand Business Number
1047411
Company Number
Registered
Company Status
Longwood Properties Limited (issued a New Zealand Business Number of 9429037201845) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Chick, Brendon Griffith (an individual) located at Rd 4, Turua postcode 3574. When considering the second group, a total of 1 shareholder holds 8.3% of all shares (83 shares); it includes
Gmcs Venture Limited (an entity) - located at Avenal, Invercargill. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Stewart, Ross Melvin, located at Whangamata, Whangamata (an individual),
Diprose Miller Trustees 2015 Limited, located at Te Aroha (an entity). Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 11 Jul 2000 |
Contact info
64 7 8628643
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gray Townshend
Ngatea, Ngatea, 3597
Address used since 26 Nov 2015 |
Director | 11 Jul 2000 - current |
|
Michael Cajocson Omega
Gore, Gore, 9710
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 19 Jun 2013 |
Director | 15 Mar 2001 - 31 May 2022 |
|
Shane Mark Baker
Riverton, Riverton, 9883
Address used since 26 Nov 2015 |
Director | 20 Sep 2005 - 31 May 2022 |
|
Gary Donald Townshend
R.d.2, Darfield,
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 01 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
Shares Allocation #3 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha 3320 |
31 May 2022 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Maxwell Ernest Individual |
Ngatea |
11 Jul 2000 - 29 May 2007 |
|
Townshend, Gary Donald Individual |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
|
Alty, Richard Mark Individual |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
|
Reynders, Stephen Geoffrey Individual |
Invercargill |
11 Jul 2000 - 31 May 2022 |
|
Townshend, Gary Donald Individual |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Underwood, Ross Ian Individual |
Te Puke |
11 Jul 2000 - 15 Jul 2008 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Buckthought, Phillip David Individual |
Rd 4 Thames |
21 Nov 2007 - 15 Jul 2008 |
|
Alty, Christine Kay Individual |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Townshend, Barbara Frances Individual |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
11 Jul 2000 - 15 Jul 2008 | |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Reynders, Patricia Mary Individual |
Invercargill |
11 Jul 2000 - 15 Jul 2008 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Reynders, Patricia Mary Individual |
Rd 2 Picton 7282 |
27 May 2010 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
29 May 2007 - 15 Jul 2008 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
29 May 2007 - 15 Jul 2008 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Shaw, Wendy Karen Individual |
Riverton |
30 Sep 2005 - 15 Jul 2008 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
11 Jul 2000 - 15 Jul 2008 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
30 Sep 2005 - 30 Sep 2005 | |
|
I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 Entity |
09 Mar 2005 - 21 Nov 2007 | |
|
I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 Entity |
09 Mar 2005 - 21 Nov 2007 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
30 Sep 2005 - 30 Sep 2005 | |
|
Townshend, Barbara Frances Individual |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
Location
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