General information

Long Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429039908285
New Zealand Business Number
253466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Long Drive Investments Limited (issued a New Zealand Business Number of 9429039908285) was launched on 18 Oct 1984. 3 addresses are in use by the company: 76 Acacia Road, Lake Okareka Rd5, Rotorua, 3076 (type: postal, registered). 76 Acacia Road, Lake Okareka, R D 5, Rotorua had been their registered address, until 18 Jun 2010. Long Drive Investments Limited used other aliases, namely: Rustwel One Limited from 18 Oct 1984 to 20 Aug 1985. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2800 shares (93.33 per cent of shares), namely:
Smith, John Goodwin (an individual) located at Lake Okareka, R D 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 3.33 per cent of all shares (100 shares); it includes
Sherratt, Sarah Jane Elizabeth (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allocation (100 shares, 3.33%) belongs to 1 entity, namely:
Smith, Robert John, located at Kohimarama, Auckland (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
76 Acacia Road, Lake Okareka Rd5, Rotorua 3076 Physical & registered & service 18 Jun 2010
76 Acacia Road, Lake Okareka Rd5, Rotorua, 3076 Postal 16 Jun 2019
Contact info
64 7 3628183
Phone (Phone)
j.g.smith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert John Smith
Kohimarama, Auckland, 1071
Address used since 01 Jan 2017
Director 30 Jun 1995 - current
Richard Lockhart
Newmarket, Auckland, 1023
Address used since 08 Feb 2024
Director 08 Feb 2024 - current
John Goodwin Smith
Rd 5, Rotorua, 3076
Address used since 11 Jun 2010
Director 19 Aug 1985 - 08 Feb 2024
Julie Irene Smith
St Heliers, Auckland,
Address used since 19 Aug 1985
Director 19 Aug 1985 - 30 Jun 1995
Addresses
Principal place of activity
76 Acacia Road , Lake Okareka Rd5 , Rotorua , 3076
Previous address Type Period
76 Acacia Road, Lake Okareka, R D 5, Rotorua Registered 24 Jun 2003 - 18 Jun 2010
76 Acacia Road, Lake Okareka R D 5, Rotorua Physical 01 Oct 2002 - 18 Jun 2010
1/13 Walton Street, Remuera, Auckland Physical 12 Jun 2000 - 12 Jun 2000
1/289 Tamaki Drive, Kohimarama, Auckland 5 Physical 12 Jun 2000 - 01 Oct 2002
1/13 Walton Street, Remuera, Auckland Registered 21 Sep 1998 - 24 Jun 2003
152a Long Drive, St. Heliers, Auckland Registered 20 Dec 1996 - 21 Sep 1998
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Smith, John Goodwin
Individual
Lake Okareka
R D 5, Rotorua
3076
18 Oct 1984 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sherratt, Sarah Jane Elizabeth
Individual
Ponsonby
Auckland
1021
18 Oct 1984 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Smith, Robert John
Individual
Kohimarama
Auckland
1071
18 Oct 1984 - current

Historic shareholders

Shareholder Name Address Period
Smith, Robert John
Individual
Kohimarama
Auckland
1071
07 Jun 2005 - 20 Mar 2024
Smith, John G
Individual
Lake Okareka
R D 5, Rotorua
18 Oct 1984 - 07 Jun 2005
Smith, Julie Irene
Individual
Lake Okareka
R D 5, Rotorua
18 Oct 1984 - 29 Jul 2004
Location