General information

Longleat Properties Limited

Type: NZ Limited Company (Ltd)
9429040559360
New Zealand Business Number
84101
Company Number
Registered
Company Status

Longleat Properties Limited (issued an NZ business number of 9429040559360) was started on 12 May 1972. 7 addresess are currently in use by the company: 40 Dillon Street, Blenheim, 7201 (type: postal, office). 112 Alexander Street, Greymouth had been their physical address, up to 30 Nov 2007. Longleat Properties Limited used more names, namely: Thynne Bros Limited from 12 May 1972 to 24 Nov 1998. 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Thynne, Douglas Sinclair (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Thynne, Aaron Matthew (an individual) - located at Forrest Hill, Auckland 10. Our data was last updated on 03 Apr 2024.

Current address Type Used since
40 Dillon St, Blenheim Other (Address For Share Register) & shareregister (Address For Share Register) 23 Nov 2007
40 Dillon Street, Blenheim, 7201 Physical & registered & service 30 Nov 2007
40 Dillon Street, Blenheim, 7201 Postal & office & delivery 11 Nov 2019
Contact info
64 21 911127
Phone (Phone)
doug.thynne@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Sinclair Thynne
Blenheim, Marlborough, 7201
Address used since 12 Dec 2010
Director 16 Oct 1990 - current
Addresses
Principal place of activity
40 Dillon Street , Blenheim , 7201
Previous address Type Period
112 Alexander Street, Greymouth Physical & registered 24 Nov 2004 - 30 Nov 2007
112 Alexanders Street, Greymouth Physical 24 Nov 2004 - 24 Nov 2004
32 Lincoln Road, Henderson, Auckland Physical 07 Jun 2001 - 24 Nov 2004
16 Morgan Street, Newmarket, Auckland Physical 07 Jun 2001 - 07 Jun 2001
Kingstone Duff, Vtr House Level One, 24 Manukau, Newmarket Registered 11 Jan 1997 - 24 Nov 2004
39 Taharoto Rd, Takapuna Registered 20 Apr 1996 - 11 Jan 1997
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Thynne, Douglas Sinclair
Individual
Blenheim
Blenheim
7201
12 May 1972 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Thynne, Aaron Matthew
Individual
Forrest Hill
Auckland 10
12 May 1972 - current
Location
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