Long Bay 2016 Limited
Type: NZ Limited Company (Ltd)Long Bay 2016 Limited (issued an NZBN of 9429042545569) was started on 02 Sep 2016. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 37 shares (37 per cent of shares), namely:
Alliott Nz Trustee No46 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mathews, Edward Wayne (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 18 per cent of all shares (18 shares); it includes
Grauman, Darryl (an individual) - located at Forrest Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Dean Lodge Limited, located at Newmarket, Auckland (an entity). "Club - hospitality" (ANZSIC H453010) is the category the ABS issued Long Bay 2016 Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Raymond Lodge
Remuera, Auckland, 1050
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Edward Mathews
Greenlane, Auckland, 1051
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Samuel Daley
Sunnyhills, Auckland, 2010
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Darren Peter Tolley
Grey Lynn, Auckland, 1021
Address used since 02 Jun 2023
Mount Eden, Auckland, 1041
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 28 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No46 Limited Shareholder NZBN: 9429046829559 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2019 - current |
|
Mathews, Edward Wayne Individual |
Greenlane Auckland 1051 |
11 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grauman, Darryl Individual |
Forrest Hill Auckland 0620 |
05 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Lodge Limited Shareholder NZBN: 9429031652599 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, Samuel Jonathan Individual |
Sunnyhills Auckland 2010 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Pablo Individual |
Morningside Auckland 1021 |
13 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Ross Individual |
St Heliers Auckland 1071 |
11 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Dean Raymond Director |
Remuera Auckland 1050 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Carolyn Alison Heather Individual |
Greenlane Auckland 1051 |
11 Sep 2019 - 23 Oct 2023 |
|
Mathews, Carolyn Alison Heather Individual |
Greenlane Auckland 1051 |
11 Sep 2019 - 23 Oct 2023 |
|
Mathews, Carolyn Alison Heather Individual |
Greenlane Auckland 1051 |
11 Sep 2019 - 23 Oct 2023 |
|
Mathews, Carolyn Alison Heather Individual |
Greenlane Auckland 1051 |
11 Sep 2019 - 23 Oct 2023 |
|
Tolley, Darren Peter Individual |
Mount Eden Auckland 1041 |
02 Sep 2016 - 05 Jul 2023 |
|
Fox, Frank Individual |
Kelston Auckland 0602 |
13 May 2020 - 24 May 2022 |
 |
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