General information

Longfields Investments Limited

Type: NZ Limited Company (Ltd)
9429037676858
New Zealand Business Number
942985
Company Number
Registered
Company Status

Longfields Investments Limited (issued an NZ business number of 9429037676858) was launched on 25 Jan 1999. 2 addresses are in use by the company: 5 Collier Place, Saint Johns Hill, Whanganui, 4501 (type: physical, registered). 224 Victoria Avenue, Wanganui had been their registered address, up to 20 Dec 2018. 500 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 167 shares (33.4% of shares), namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings,
Dippie, Joanne Elizabeth (an individual) located at Havelock North,
Dippie, David Paul (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 16.6% of all shares (83 shares); it includes
Goldcar Dairy Holdings Limited (an entity) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allotment (167 shares, 33.4%) belongs to 2 entities, namely:
Mcbeth, Bruce David, located at Dannevirke 4930 (an individual),
Mcbeth, Ruth Esther, located at Dannevirke (an individual). Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
5 Collier Place, Saint Johns Hill, Whanganui, 4501 Physical & registered & service 20 Dec 2018
Directors
Name and Address Role Period
Bruce David Mcbeth
Dannevirke, 4930
Address used since 24 May 2016
Director 29 Aug 2000 - current
David Paul Dippie
Rd 12, Havelock North, 4294
Address used since 26 May 2010
Director 29 Aug 2000 - current
Richard Eric Gibson
Longburn, Palmerston North,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 01 Aug 2014
Joy Christina Gibson
R D 12, Hawera,
Address used since 25 Jan 1999
Director 25 Jan 1999 - 29 Aug 2000
Addresses
Previous address Type Period
224 Victoria Avenue, Wanganui Registered 13 Apr 2000 - 20 Dec 2018
C/- Wanganui Accounting Services, 224 Victoria Avenue, Wanganui Registered 12 Apr 2000 - 13 Apr 2000
224 Victoria Avenue, Wanganui Physical 25 Jan 1999 - 20 Dec 2018
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Entity (NZ Limited Company)
Hastings
02 Feb 2010 - current
Dippie, Joanne Elizabeth
Individual
Havelock North
02 Feb 2010 - current
Dippie, David Paul
Individual
Havelock North
02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Goldcar Dairy Holdings Limited
Shareholder NZBN: 9429041312513
Entity (NZ Limited Company)
Greenlane
Auckland
1051
22 Dec 2014 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Mcbeth, Bruce David
Individual
Dannevirke 4930
02 Feb 2010 - current
Mcbeth, Ruth Esther
Individual
Dannevirke
4930
02 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Richard Eric
Individual
Longburn
Palmerston North
25 Jan 1999 - 22 Dec 2014
Gibson, Joy Christina
Individual
Longburn
Palmerston North
25 Jan 1999 - 22 Dec 2014
Easton Industries Ltd
Other
25 Jan 1999 - 02 Feb 2010
Null - Easton Industries Ltd
Other
25 Jan 1999 - 02 Feb 2010
Location
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