General information
Longburn Intermodal Freight Hub Limited
Type: NZ Limited Company (Ltd)9429041360231
New Zealand Business Number
5420981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114983713
GST Number
I521210 - Container Terminal Operation - Marine Cargo
Industry classification codes with description
Longburn Intermodal Freight Hub Limited (issued an NZ business number of 9429041360231) was registered on 15 Aug 2014. 4 addresses are in use by the company: Po Box 947, Napier, 4140 (type: postal, office). 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (50% of shares), namely:
Port Of Napier Limited (an entity) located at Breakwater Road, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 6000 shares); it includes
Icepak New Zealand Limited (an entity) - located at Takanini, Takanini. "Container terminal operation - marine cargo" (business classification I521210) is the category the Australian Bureau of Statistics issued to Longburn Intermodal Freight Hub Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Breakwater Road, Napier, 4110 | Physical & registered & service | 15 Aug 2014 |
| Breakwater Road, Napier, 4110 | Office | 08 Jun 2020 |
| Po Box 947, Napier, 4140 | Postal | 21 Jun 2021 |
Contact info
64 06 8334580
Phone (Phone)
jaynec@napierport.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd William Dawson
Havelock North, Hastings, 4130
Address used since 07 Jun 2018
Havelock North, Havelock North, 4130
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Kristen Reynard Lie
Havelock North, Hastings, 4130
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Tonille Kirsty Crombie
Wai O Taiki Bay, Auckland, 1072
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
|
Marc William Blackburn
Beachlands, Auckland, 2018
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
|
Andrea Fay Manley
Napier, 4182
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Thomas Hanwei Liu
Flat Bush, Auckland, 2016
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - 03 Mar 2023 |
|
Craig John Sain
Glendowie, Auckland, 1071
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 28 Feb 2023 |
|
Alistair Graeme Kirk
Devonport, Auckland, 0624
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 28 Feb 2023 |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 04 Apr 2022 |
|
Jeremy Allan Edmonds
Epsom, Auckland, 1023
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 10 Nov 2021 |
|
Michael Beazley
Takapuna, Auckland, 6022
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - 10 Nov 2021 |
|
Reinhold Goeschl
Rothesay Bay, Auckland, 0630
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 21 May 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - 22 Sep 2020 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 30 May 2018 |
Director | 30 May 2018 - 12 Apr 2019 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - 18 Dec 2018 |
|
Sara Ann Ross
Rd 7, Wanganui, 4577
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 30 May 2018 |
|
Andrew William Locke
Greenmeadows, Napier, 4112
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 30 May 2018 |
|
Wayne Robert Thompson
Remuera, Auckland, 1050
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 22 Mar 2018 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 08 Feb 2018 |
|
Donald Garth Cowie
Havelock North, Havelock North, 4130
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 08 Feb 2018 |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 28 Apr 2017 |
|
Wayne Desmond Grattan
Rd 31, Levin, 5573
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 18 Mar 2016 |
|
John Richard Matheson
Rd 3, Napier, 4183
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 27 Jan 2015 |
|
Christopher Mark Bain
Havelock North, Havelock North, 4130
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 27 Jan 2015 |
Addresses
Principal place of activity
| Breakwater Road , Napier , 4110 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Napier Limited Shareholder NZBN: 9429039437990 Entity (NZ Limited Company) |
Breakwater Road Napier |
15 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icepak New Zealand Limited Shareholder NZBN: 9429032305845 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
15 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 Entity |
15 Aug 2014 - 06 Mar 2023 | |
|
Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 Entity |
Sunderland Street Auckland |
15 Aug 2014 - 06 Mar 2023 |
Location
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