General information
Long Range Limited
Type: NZ Limited Company (Ltd)9429037611026
New Zealand Business Number
955246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Long Range Limited (NZBN 9429037611026) was launched on 22 Apr 1999. 7 addresess are currently in use by the company: 73 Ngamotu Road, Hilltop, Taupo, 3330 (type: registered, physical). 80 Lake Terrace, Taupo, Taupo had been their physical address, up to 19 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kalan Investments Limited (an entity) located at Taupo postcode 3330. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Ngamotu Road, Hilltop, Taupo, 3330 | Office & delivery & postal & other (Address For Share Register) & shareregister | 11 Jul 2019 |
| 73 Ngamotu Road, Hilltop, Taupo, 3330 | Registered & physical & service | 19 Jul 2019 |
Contact info
kay.brake@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heather@iles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Cecil Brake
Hilltop, Taupo, 3330
Address used since 24 Jun 2020
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 22 Apr 1999 - current |
|
Christopher Young Young
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 22 Apr 1999 - current |
|
Kay Maree Brake
Hilltop, Taupo, 3330
Address used since 24 Jun 2020
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 21 Jun 2000 - current |
|
Christopher John Young
Rd 4, New Plymouth, 4374
Address used since 24 Jun 2020
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 22 Apr 1999 - 31 Aug 2021 |
|
Clayton Trevor Arthur Stent
Acacia Bay, Taupo, 3330
Address used since 24 Jun 2014 |
Director | 22 Apr 1999 - 11 Apr 2019 |
|
Rex James Mathieson
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 22 Apr 1999 - 11 Apr 2019 |
|
David Michael Brown
Taupo, 3330
Address used since 01 Jul 2016 |
Director | 22 Apr 1999 - 11 Apr 2019 |
Addresses
Principal place of activity
| 73 Ngamotu Road , Hilltop , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 80 Lake Terrace, Taupo, Taupo, 3330 | Physical & registered | 22 Jun 2017 - 19 Jul 2019 |
| 14 Ruapehu Street, Taupo, 3330 | Registered | 13 Apr 2000 - 22 Jun 2017 |
| C/-iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 14 Ruapehu Street, Taupo, 3330 | Physical | 22 Apr 1999 - 22 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalan Investments Limited Shareholder NZBN: 9429036775583 Entity (NZ Limited Company) |
Taupo 3330 |
06 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ican No 16 Limited Shareholder NZBN: 9429037504359 Company Number: 974914 Entity |
Taupo |
06 Jul 2010 - 31 Jul 2019 |
|
Stent, Clayton Trevor Individual |
Taupo |
22 Apr 1999 - 20 Aug 2013 |
|
Ruapehu Bluebird Limited Shareholder NZBN: 9429047366084 Company Number: 7367997 Entity |
28 May 2019 - 31 Aug 2021 | |
|
Cssm Properties Limited Shareholder NZBN: 9429031288224 Company Number: 3212988 Entity |
Taupo 3330 |
20 Aug 2013 - 28 May 2019 |
|
Clark, Angela Mary Individual |
Rangatira Park Taupo 3330 |
27 Jul 2010 - 28 May 2019 |
|
Mathieson, Rebecca Individual |
Rainbow Point Taupo 3330 |
06 Jul 2010 - 28 May 2019 |
|
Ruapehu Bluebird Limited Shareholder NZBN: 9429047366084 Company Number: 7367997 Entity |
Taupo Taupo 3330 |
28 May 2019 - 31 Aug 2021 |
|
Mathieson, Rex Individual |
Rainbow Point Taupo 3330 |
06 Jul 2010 - 28 May 2019 |
|
Steele, Trevor David Individual |
Rd 1 Taupo 3377 |
27 Jul 2010 - 31 Jul 2019 |
|
Cssm Properties Limited Shareholder NZBN: 9429031288224 Company Number: 3212988 Entity |
Taupo 3330 |
20 Aug 2013 - 28 May 2019 |
|
Glazewski, Marian Jozef Individual |
Richmond Heights Taupo 3330 |
06 Jul 2010 - 20 Aug 2013 |
|
Brake, Alan Cecil Individual |
Taupo |
22 Apr 1999 - 06 Jul 2010 |
|
Longshot (taupo) Limited Shareholder NZBN: 9429036110568 Company Number: 1278868 Entity |
22 Apr 1999 - 06 Jul 2010 | |
|
Buxton-brown, Suzanne Mary Individual |
Taupo Taupo 3330 |
06 Jul 2010 - 28 May 2019 |
|
Brown, David Michael Individual |
Taupo Taupo 3330 |
06 Jul 2010 - 28 May 2019 |
|
Young, Christopher John Individual |
Rainbow Point Taupo 3330 |
06 Jul 2010 - 31 Jul 2019 |
|
Longshot (taupo) Limited Shareholder NZBN: 9429036110568 Company Number: 1278868 Entity |
22 Apr 1999 - 06 Jul 2010 | |
|
Heydon, Irene Individual |
Rainbow Point Taupo 3330 |
06 Jul 2010 - 31 Jul 2019 |
|
Ican No 16 Limited Shareholder NZBN: 9429037504359 Company Number: 974914 Entity |
Taupo |
06 Jul 2010 - 31 Jul 2019 |
|
Stent, Sue Individual |
Rd 1 Taupo 3377 |
06 Jul 2010 - 20 Aug 2013 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
06 Jul 2010 - 28 May 2019 |
|
Brake, Kay Maree Individual |
Taupo |
22 Apr 1999 - 06 Jul 2010 |
Location
Companies nearby
 |
Central Tyres Limited 80 Lake Terrace |
|
J Mcdermott Construction Limited 80 Lake Terrace |
|
Rotorua Livestock Limited 80 Lake Terrace |
|
Lake Trustees No.1 Limited 80 Lake Terrace |
|
Solahart Taupo Limited 80 Lake Terrace |
|
Taupo Aerated Concrete Limited 80 Lake Terrace |