General information

Longstaff Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038733536
New Zealand Business Number
619121
Company Number
Registered
Company Status

Longstaff Enterprises Limited (issued an NZ business number of 9429038733536) was started on 26 Jan 1994. 2 addresses are in use by the company: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Darryl Lee & Co, Suite 1A, Hallmark Building, Hillary Square, Orewa had been their physical address, up until 30 Nov 2000. Longstaff Enterprises Limited used more names, namely: Veracity Holdings Limited from 26 Jan 1994 to 04 Mar 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Longstaff, Cheryl Florence (an individual) located at Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Longstaff, Charles Thomas (an individual) - located at Whangaparaoa. Our database was updated on 25 Mar 2024.

Current address Type Used since
Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 21 Dec 2010
Directors
Name and Address Role Period
Cheryl Florence Longstaff
Whangaparaoa, Auckland, 0930
Address used since 19 Nov 2015
Director 15 Feb 1994 - current
Charles Thomas Longstaff
Whangaparaoa, Auckland, 0930
Address used since 19 Nov 2015
Director 15 Feb 1994 - current
Barry Stephen
Birkdale, Auckland,
Address used since 26 Jan 1994
Director 26 Jan 1994 - 15 Feb 1994
Addresses
Previous address Type Period
Darryl Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 30 Nov 2000 - 30 Nov 2000
Darryl Lee & Co, Suite 1a Hillary Square, Hallmark Building, Orewa Registered 30 Nov 2000 - 30 Nov 2000
Dcl Limited, Suite 1a Hillary Square, Hallmark Building, Orewa Registered 30 Nov 2000 - 21 Dec 2010
D C L Limited, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 30 Nov 2000 - 21 Dec 2010
Macnicol & Co Chartered Accountants, Suite 1a Hillary Square, Hallmark Building, Orewa Registered 18 Nov 1999 - 30 Nov 2000
Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa Physical 18 Nov 1999 - 30 Nov 2000
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 16 Feb 1994 - 18 Nov 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Longstaff, Cheryl Florence
Individual
Whangaparaoa
26 Jan 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Longstaff, Charles Thomas
Individual
Whangaparaoa
26 Jan 1994 - current
Location
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