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LONGACRE STATION LIMITED

● Registered
NZBN 9429039213235 · NZ Company No. 472447 · NZ Limited Company · Incorporated 3 Aug 1990

Longacre Station Limited was incorporated on 3 August 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13106 days.

Overview

NZ Business Number
9429039213235
Company Number
472447
Company Name
LONGACRE STATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 August 1990 (Friday)
Status
Registered
Status History
Registered as of 3 August 1990 (Friday)
Date of Re-registration
3 February 1997 (Monday)
Registered Office
ICL Limited
Level 1, 69 Tarbert Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Level 1
69 Tarbert Street
Alexandra
NZ 9320

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 27 June 1997
    -
  2. From 27 June 1997 to 18 June 2001
    C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
  3. From 18 June 2001 to 27 July 2011
    Level 1, 69 Tarbert Street, Alexandra, NZ
  4. From 18 June 2001 to 18 June 2001
    C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Principal Place of Business

  1. From 27 June 1997 to 18 June 2001
    C/-messrs Pedofsky Ibbotson And Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra
  2. From 18 June 2001 to 27 July 2011
    Level 1, 69 Tarbert Street, Alexandra, NZ
  3. From 18 June 2001 to 18 June 2001
    C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
  4. From 27 July 2011 to 26 July 2012
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320

Address for Records

  1. From 18 July 2001 to 18 July 2001
    -

Company Directors

3 listed
HD
Helen Beatrice DAVIS
Appointed 30 Jul 1991 · 32 Manuka Crescent, Wanaka, Wanaka, NZ, 9305
JD
John Davis Lunn DAVIS
Appointed 30 Jul 1991 · 32 Manuka Crescent, Wanaka, Wanaka, NZ, 9305
TD
Timothy John Halliday DAVIS
Appointed 25 Oct 2005 · 222 Timburn Road, Rd 3, Cromwell, NZ, 9383

Company Shareholders

6 share parcels · 100,000 shares total

Share allocation 1
24,001 shares (24.00%)
John Davis Lunn DAVIS
32 Manuka Crescent, Wanaka, Wanaka
Company No.: 3708602
NZBN: 9429030818682
TARBERT TRUSTEES (2012) LIMITED
Level 1, 69 Tarbert Street, Alexandra
Helen Beatrice DAVIS
32 Manuka Crescent, Wanaka, Wanaka
Share allocation 2
499 shares (0.50%)
Helen Beatrice DAVIS
32 Manuka Crescent, Wanaka, Wanaka
Share allocation 3
499 shares (0.50%)
John Davis Lunn DAVIS
32 Manuka Crescent, Wanaka, Wanaka
Share allocation 4
2 shares (0.00%)
Timothy John Halliday DAVIS
222 Timburn Road, Rd 3, Cromwell
Share allocation 5
50,998 shares (51.00%)
Company No.: 3244707
NZBN: 9429031246996
GCA LEGAL TRUSTEE 2011 LIMITED
Cnr High And Princes Streets, Dunedin, Null
Timothy John Halliday DAVIS
222 Timburn Road, Rd 3, Cromwell
Share allocation 6
24,001 shares (24.00%)
Company No.: 3708602
NZBN: 9429030818682
TARBERT TRUSTEES (2012) LIMITED
Level 1, 69 Tarbert Street, Alexandra
Helen Beatrice DAVIS
32 Manuka Crescent, Wanaka, Wanaka
John Davis Lunn DAVIS
32 Manuka Crescent, Wanaka, Wanaka