General information

Longridge Farms Limited

Type: NZ Limited Company (Ltd)
9429040213293
New Zealand Business Number
164779
Company Number
Registered
Company Status

Longridge Farms Limited (issued a business number of 9429040213293) was launched on 16 Oct 1975. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 10 Oct 2011. 70000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Thomsen, Beverley Jean (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Thomsen, Kevin Cyril (an individual) - located at Greenmeadows, Napier. Moving on to the 3rd group of shareholders, share allotment (69998 shares, 100%) belongs to 3 entities, namely:
Thomsen, Beverley Jean, located at Greenmeadows, Napier (an individual),
Jackson, Michael Lawrence, located at Parkvale, Hastings (an individual),
Thomsen, Kevin Cyril, located at Greenmeadows, Napier (an individual). The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 10 Oct 2011
Directors
Name and Address Role Period
Kevin Cyril Thomsen
Greenmeadows, Napier, 4112
Address used since 02 Feb 2018
Taradale, Napier, 4112
Address used since 23 Sep 2010
Director 10 Feb 1990 - current
Beverley Jean Thomsen
Greenmeadows, Napier, 4112
Address used since 02 Feb 2018
Taradale, Napier, 4112
Address used since 23 Sep 2010
Director 10 Feb 1990 - current
Erlin John Thomsen
Taradale, Napier,
Address used since 10 Feb 1990
Director 10 Feb 1990 - 03 May 1997
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Physical & registered 01 Oct 2010 - 10 Oct 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 04 Dec 2008 - 01 Oct 2010
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 03 Oct 2008 - 04 Dec 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered 25 Sep 2006 - 03 Oct 2008
Carr & Stanton, 117e Queen Street, Hastings Registered 29 Sep 2000 - 25 Sep 2006
Same As Registered Office Physical 17 Feb 1992 - 03 Oct 2008
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomsen, Beverley Jean
Individual
Greenmeadows
Napier
4112
16 Oct 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomsen, Kevin Cyril
Individual
Greenmeadows
Napier
4112
16 Oct 1975 - current
Shares Allocation #3 Number of Shares: 69998
Shareholder Name Address Period
Thomsen, Beverley Jean
Individual
Greenmeadows
Napier
4112
16 Oct 1975 - current
Jackson, Michael Lawrence
Individual
Parkvale
Hastings
4122
16 Oct 1975 - current
Thomsen, Kevin Cyril
Individual
Greenmeadows
Napier
4112
16 Oct 1975 - current
Location
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