Longacre Station Limited
Type: NZ Limited Company (Ltd)Longacre Station Limited (issued an NZBN of 9429039213235) was launched on 03 Aug 1990. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 31 Jul 2020. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 48999 shares (49 per cent of shares), namely:
Davis, Timothy John Halliday (an individual) located at Rd 3, Cromwell postcode 9383,
Gca Legal Trustee 2011 Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 51 per cent of all shares (exactly 50998 shares); it includes
Davis, Timothy John Halliday (an individual) - located at Rd 3, Cromwell,
Gca Legal Trustee 2011 Limited (an entity) - located at Dunedin. Moving on to the next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Davis, Timothy John Halliday, located at Rd 3, Cromwell (an individual). The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service & registered | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Halliday Davis
Rd 3, Cromwell, 9383
Address used since 25 Apr 2013 |
Director | 25 Oct 2005 - current |
|
Julieanne Hayden
222 Timburn Road, Rd3, Cromwell, 9383
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
John Davis Lunn Davis
Wanaka, Wanaka, 9305
Address used since 21 Jul 2015 |
Director | 30 Jul 1991 - 06 Dec 2016 |
|
Helen Beatrice Davis
Wanaka, Wanaka, 9305
Address used since 21 Jul 2015 |
Director | 30 Jul 1991 - 06 Dec 2016 |
|
William Thomas Cooney
Alexandra,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 25 Oct 2005 |
|
Brian John Petrie
Motueka,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 07 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Jul 2012 - 31 Jul 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 27 Jul 2011 - 26 Jul 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 27 Jul 2011 - 31 Jul 2020 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 18 Jun 2001 - 27 Jul 2011 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 18 Jun 2001 - 18 Jun 2001 |
| C/-messrs Pedofsky Ibbotson And Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered | 27 Jun 1997 - 18 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Physical | 27 Jun 1997 - 18 Jun 2001 |
| - | Physical | 21 Feb 1992 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Timothy John Halliday Individual |
Rd 3 Cromwell 9383 |
01 Nov 2005 - current |
|
Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Timothy John Halliday Individual |
Rd 3 Cromwell 9383 |
01 Nov 2005 - current |
|
Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Timothy John Halliday Individual |
Rd 3 Cromwell 9383 |
01 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Julieanne Director |
222 Timburn Road, Rd3 Cromwell 9383 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John Davis Lunn Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Davis, John Davis Lunn Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Davis, Helen Beatrice Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Davis, Helen Beatrice Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Davis, Helen Beatrice Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
03 Aug 1990 - 05 Dec 2012 |
|
Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Company Number: 3708602 Entity |
69 Tarbert Street Alexandra Null 9320 |
05 Dec 2012 - 23 Jul 2018 |
|
Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Company Number: 3708602 Entity |
69 Tarbert Street Alexandra Null 9320 |
05 Dec 2012 - 23 Jul 2018 |
|
Davis, John Davis Lunn Individual |
Wanaka Wanaka 9305 |
03 Aug 1990 - 23 Jul 2018 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
03 Aug 1990 - 05 Dec 2012 |
 |
Tarbert Trustees (2012) Limited Level 1 |
|
Rosehill Dairy Limited Level 1 |
|
Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |