General information
Longbush Farm Management Limited
Type: NZ Limited Company (Ltd)9429030335677
New Zealand Business Number
4313078
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Longbush Farm Management Limited (issued an NZBN of 9429030335677) was registered on 22 Feb 2013. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, service). 8 Manchester Square, Feilding had been their registered address, up to 15 Jul 2016. 2135 shares are allotted to 32 shareholders who belong to 18 shareholder groups. The first group contains 2 entities and holds 95 shares (4.45% of shares), namely:
Taylor, Patricia Mary (an individual) located at 1/147 Norman Lessor Drive, St Johns, Auckland postcode 1072,
Taylor, Michael Paul (an individual) located at 8B Ngapara Street, Red Beach, Auckland postcode 0932. When considering the second group, a total of 3 shareholders hold 2.34% of all shares (exactly 50 shares); it includes
Niepold, Kay (an individual) - located at 3 Woodfern Crescent, Titirangi, Auckland,
Lee, Murray (an individual) - located at 24A Ascot Avenue, Remuera, Auckland,
Glover, Donalyn (an individual) - located at 44 Daffodil Street, Titirangi, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 4.68%) belongs to 1 entity, namely:
K & J Francis Investment Limited, located at 26A Hastings Road, Mairangi Bay, Auckland (an other). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Longbush Farm Management Limited. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & service & registered | 15 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Taylor
Red Beach, Red Beach, 0932
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
Kerry David Francis
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2020
Rothesay Bay, Auckland, 0630
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
John Adam
Rd 2, Mosgiel, 9092
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Peter William Hammond
Rd 3, Winton, 9783
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Stephen John Barclay
Parnell, Auckland, 1052
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Walter Smaill
Kohimarama, Auckland, 1071
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 04 Nov 2022 |
|
Long Cheng
Bishopdale, Christchurch, 8053
Address used since 22 Nov 2016
Burnside, Christchurch, 8053
Address used since 13 Nov 2017 |
Director | 06 Nov 2015 - 01 May 2021 |
|
Brian Alexander Cloughley
Rd 9, Te Puke, 3189
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 06 Nov 2015 |
|
Stephen Terence Frazerhurst
Rd 1, Invercargill, 9871
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 13 Jul 2015 |
|
Christopher Peter Crossley
Rd 3, Winton, 9783
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 29 Apr 2015 |
|
Thomas Logan Lees
Red Beach, Orewa, 0932
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 10 Dec 2014 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 05 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 22 Feb 2013 - 15 Jul 2016 |
Financial Data
Financial info
2135
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Patricia Mary Individual |
1/147 Norman Lessor Drive, St Johns Auckland 1072 |
28 Feb 2025 - current |
|
Taylor, Michael Paul Individual |
8b Ngapara Street, Red Beach Auckland 0932 |
17 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Niepold, Kay Individual |
3 Woodfern Crescent, Titirangi Auckland 0604 |
28 Feb 2025 - current |
|
Lee, Murray Individual |
24a Ascot Avenue, Remuera Auckland 1050 |
28 Feb 2025 - current |
|
Glover, Donalyn Individual |
44 Daffodil Street, Titirangi Auckland 0604 |
17 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
K & J Francis Investment Limited Other (Other) |
26a Hastings Road, Mairangi Bay Auckland 0630 |
28 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Lyndsay George Individual |
24 Canberra Place, Waldronville Dunedin 9018 |
17 Jun 2013 - current |
|
Pauling, Sandra Joy Individual |
24 Canberra Place, Waldronville Dunedin 9018 |
17 Jun 2013 - current |
|
French, Wayne John Individual |
499 Frankton-ladies Mile Highway, Rd 1 Queenstown 9371 |
17 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Wangidjaja, Kuswandi Individual |
Lincoln Lincoln 7608 |
17 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Close, Gregory David Individual |
19 Argyle-otahuti Road Waianiwa Rd 4 Invercargill 9874 |
17 Jun 2013 - current |
|
O'connor, Stephen Individual |
63 Terrace Street, Rosedale Invercargill 9810 |
26 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 290
| Shareholder Name | Address | Period |
|---|---|---|
|
Ja & Fm Adam Partnership Other (Other) |
Rd 2 Mosgiel 9092 |
17 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Julie Christina Individual |
Bulimba Queensland 4171 |
17 Jun 2013 - current |
|
Valentine, Keith Robert Individual |
Bulimba Queensland 4171 |
17 Jun 2013 - current |
Shares Allocation #9 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvadurai, Susan Caroline Individual |
3 The Crescent, Roseneath Wellington 6011 |
17 Jun 2013 - current |
|
Eastgate, Peter Christopher Individual |
94 Carrs Road, Rd 2 Loburn 7472 |
17 Jun 2013 - current |
|
Selvadurai, Michael Agnelo Individual |
3 The Crescent, Roseneath Wellington 6011 |
17 Jun 2013 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Anne Elizabeth Individual |
Orewa Orewa 0931 |
17 Jun 2013 - current |
Shares Allocation #11 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
01357170354 - Alpa Srl Other (Other) |
17 Jun 2013 - current |
Shares Allocation #12 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardian International Limited Other (Other) |
39 Healthy Street East North Point |
17 Jun 2013 - current |
Shares Allocation #13 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton Barclay Investments Limited Shareholder NZBN: 9429031117845 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Jun 2013 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland Null 1010 |
17 Jun 2013 - current |
|
Hilton, Jacqueline Individual |
32 John Street, Ponsonby Auckland 1011 |
17 Jun 2013 - current |
|
Wharam, Paul Individual |
32 John Street, Ponsonby Auckland 1011 |
17 Jun 2013 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walex Holdings Limited Shareholder NZBN: 9429038186752 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jun 2013 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Murray Individual |
24a Ascot Avenue, Remuera Auckland 1050 |
17 Jun 2013 - current |
|
Glover, William Individual |
44 Daffodil Street, Titirangi Auckland 0604 |
17 Jun 2013 - current |
|
Niepold, Kay Individual |
3 Woodfern Crescent, Titirangi Auckland 0604 |
17 Jun 2013 - current |
Shares Allocation #17 Number of Shares: 285
| Shareholder Name | Address | Period |
|---|---|---|
|
Llp Investments Limited Partnership Other (Other) |
Feilding Feilding 4702 |
17 Jun 2013 - current |
Shares Allocation #18 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummack, Winifred Gail Individual |
292 Glenvar Road, Torbay Auckland 0630 |
26 Sep 2018 - current |
|
Cummack, Anthony John Individual |
292 Glenvar Road, Torbay Auckland 0630 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazerhurst, Lauren Kaye Individual |
Frimley Hastings 4120 |
17 Jun 2013 - 11 Jul 2022 |
|
Taylor, Wendy Margaret Individual |
8b Ngapara Street, Red Beach Auckland 0932 |
17 Jun 2013 - 28 Feb 2025 |
|
Taylor, Wendy Margaret Individual |
8b Ngapara Street, Red Beach Auckland 0932 |
17 Jun 2013 - 28 Feb 2025 |
|
K & J Francis Investments Limited Shareholder NZBN: 9429030410411 Company Number: 4161838 Entity |
Mairangi Bay Auckland 0630 |
17 Jun 2013 - 28 Feb 2025 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier Null |
17 Jun 2013 - 19 Aug 2020 |
|
Cummack, Nicola Gail Individual |
Torbay Auckland 0630 |
17 Jun 2013 - 26 Sep 2018 |
|
Dolan, Jamie Terence Individual |
Torbay Auckland 0630 |
17 Jun 2013 - 26 Sep 2018 |
|
O'conner, Stephen Individual |
35 Dee Street Invercargill 9810 |
22 Nov 2016 - 26 Jul 2022 |
|
Frazerhurst, Stephen Terence Individual |
Frimley Hastings 4120 |
17 Jun 2013 - 11 Jul 2022 |
|
Krenz, Wolfgang Individual |
Rd 1 Riverton 9881 |
17 Jun 2013 - 22 Nov 2016 |
|
Krenz, Waltraud Wilma Individual |
Rd 1 Riverton 9881 |
17 Jun 2013 - 22 Nov 2016 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
22 Feb 2013 - 17 Jun 2013 |
|
Lees, Thomas Logan Individual |
Red Beach Orewa 0932 |
17 Jun 2013 - 18 Nov 2015 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier Null |
17 Jun 2013 - 19 Aug 2020 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
22 Feb 2013 - 17 Jun 2013 |
Location
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