Long Bay Village Limited was started on 14 Oct 2015 and issued an NZBN of 9429042022336. The registered LTD company has been run by 6 directors: Evan Welch Davies - an active director whose contract started on 14 Oct 2015,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 06 Jan 2020, Long Bay Village Limited had been using Level 28, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Todd Property Group Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Long Bay Village Limited was categorised as "Non-residential property development (excluding construction)" (business classification L671237).
Previous address
Address #1: Level 28, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2015 to 06 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Property Group Limited Shareholder NZBN: 9429032084153 |
95 Customhouse Quay Wellington 6011 New Zealand |
14 Oct 2015 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 14 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
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