General information

Longfellow Limited

Type: NZ Limited Company (Ltd)
9429041420812
New Zealand Business Number
5465083
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Longfellow Limited (NZBN 9429041420812) was incorporated on 07 Oct 2014. 2 addresses are in use by the company: 13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 (type: physical, registered). 29 Kings Crescent, Lower Hutt, Lower Hutt had been their physical address, up to 07 Jul 2020. 70000 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 13900 shares (19.86 per cent of shares), namely:
Cummings, Stephen (an individual) located at Woburn, Lower Hutt postcode 5010,
Carson, Helen Marie (an individual) located at Mangaroa, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 0.14 per cent of all shares (100 shares); it includes
Carson, Helen Marie (an individual) - located at Mangaroa, Upper Hutt. Next there is the 3rd group of shareholders, share allocation (100 shares, 0.14%) belongs to 1 entity, namely:
Carson, Edward Anthony, located at Maymorn, Upper Hutt (a director). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Longfellow Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
13 Parkes Line Road, Mangaroa, Upper Hutt, 5018 Physical & registered & service 07 Jul 2020
Directors
Name and Address Role Period
Michael Louis Carson
Mangaroa, Upper Hutt, 5018
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Myles Patrick Carson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Hutt Central, Lower Hutt, 5010
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Edward Anthony Carson
Maymorn, Upper Hutt, 5018
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Rosaleen Marie Carson
Mangaroa, Upper Hutt, 5018
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Helen Marie Carson
Mangaroa, Upper Hutt, 5018
Address used since 09 Oct 2019
Director 09 Oct 2019 - current
Edward Carson
Mangaroa, Upper Hutt, 5018
Address used since 07 Oct 2014
Director 07 Oct 2014 - 31 Mar 2021
John Joseph Carson
Mangaroa, Upper Hutt, 5018
Address used since 07 Oct 2014
Director 07 Oct 2014 - 05 Dec 2014
Addresses
Previous address Type Period
29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Physical & registered 07 Oct 2014 - 07 Jul 2020
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13900
Shareholder Name Address Period
Cummings, Stephen
Individual
Woburn
Lower Hutt
5010
18 May 2022 - current
Carson, Helen Marie
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Carson, Helen Marie
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carson, Edward Anthony
Director
Maymorn
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #4 Number of Shares: 13900
Shareholder Name Address Period
Carson, Andrea Mary
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Carson, Michael Louis
Director
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #5 Number of Shares: 14000
Shareholder Name Address Period
Carson, Rosaleen Marie
Director
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Carson, Michael Louis
Director
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Carson, Myles Patrick
Director
Paraparaumu Beach
Paraparaumu
5032
07 Oct 2014 - current
Shares Allocation #8 Number of Shares: 13900
Shareholder Name Address Period
Carson, Carolyn Maria
Individual
Paraparaumu Beach
Paraparaumu
5032
07 Oct 2014 - current
Mcglynn, Theresa
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - current
Carson, Myles Patrick
Director
Paraparaumu Beach
Paraparaumu
5032
07 Oct 2014 - current
Shares Allocation #9 Number of Shares: 13900
Shareholder Name Address Period
Carson, Edward Anthony
Director
Maymorn
Upper Hutt
5018
07 Oct 2014 - current
Carson, Stephanie Maree
Individual
Maymorn
Upper Hutt
5018
07 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Carson, Edward
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - 31 Mar 2021
Carson, John Joseph
Individual
Mangaroa
Upper Hutt
5018
07 Oct 2014 - 29 Mar 2017
John Joseph Carson
Director
Mangaroa
Upper Hutt
5018
07 Oct 2014 - 29 Mar 2017
Location
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