Longburn Intermodal Freight Hub Limited, a registered company, was incorporated on 15 Aug 2014. 9429041360231 is the business number it was issued. "Container terminal operation - marine cargo" (business classification I521210) is how the company is classified. The company has been supervised by 25 directors: Todd William Dawson - an active director whose contract began on 12 Feb 2018,
Kristen Reynard Lie - an active director whose contract began on 05 Sep 2018,
Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Tonille Kirsty Crombie - an active director whose contract began on 03 Mar 2023,
Marc William Blackburn - an active director whose contract began on 17 May 2023.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 947, Napier, 4140 (type: postal, office).
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (50%).
Principal place of activity
Breakwater Road, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Port Of Napier Limited Shareholder NZBN: 9429039437990 |
Breakwater Road Napier New Zealand |
15 Aug 2014 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Icepak New Zealand Limited Shareholder NZBN: 9429032305845 |
Takanini Takanini 2105 New Zealand |
15 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Port Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
15 Aug 2014 - 06 Mar 2023 | |
Entity | Ports Of Auckland Limited Shareholder NZBN: 9429039426703 Company Number: 400910 |
Sunderland Street Auckland New Zealand |
15 Aug 2014 - 06 Mar 2023 |
Todd William Dawson - Director
Appointment date: 12 Feb 2018
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 07 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2018
Kristen Reynard Lie - Director
Appointment date: 05 Sep 2018
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 05 Sep 2018
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Tonille Kirsty Crombie - Director
Appointment date: 03 Mar 2023
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 03 Mar 2023
Marc William Blackburn - Director
Appointment date: 17 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 May 2023
Andrea Fay Manley - Director
Appointment date: 23 May 2023
Address: Napier, 4182 New Zealand
Address used since 23 May 2023
Thomas Hanwei Liu - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 03 Mar 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jun 2022
Craig John Sain - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 28 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Aug 2014
Alistair Graeme Kirk - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 28 Feb 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 04 Apr 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Jeremy Allan Edmonds - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 10 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Michael Beazley - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 10 Nov 2021
Address: Takapuna, Auckland, 6022 New Zealand
Address used since 22 Sep 2020
Reinhold Goeschl - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 21 May 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 22 Sep 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 11 Jun 2019
Vaughan Gary Grant - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 12 Apr 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 May 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 18 Dec 2018
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 09 Feb 2018
Sara Ann Ross - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 30 May 2018
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 15 Aug 2014
Andrew William Locke - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 30 May 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Jan 2015
Wayne Robert Thompson - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 22 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2014
Alan John Pearson - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 08 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
Donald Garth Cowie - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 08 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Apr 2017
James Allan Scotland - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 28 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jan 2015
Wayne Desmond Grattan - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 18 Mar 2016
Address: Rd 31, Levin, 5573 New Zealand
Address used since 15 Aug 2014
John Richard Matheson - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 27 Jan 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 15 Aug 2014
Christopher Mark Bain - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 27 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Aug 2014
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