Longrun Holdings Limited
Type: NZ Limited Company (Ltd)Longrun Holdings Limited (issued a business number of 9429032848892) was started on 17 Mar 2008. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 28 Aug 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
O'neill, Kerry Jon (an individual) located at Rd 1, Coromandel postcode 3581,
O'neill, Johanna Josephine (an individual) located at Rd 1, Coromandel postcode 3581. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Marshall, Katherine Dawn (an individual) - located at 82C Braid Road, Hamilton,
Marshall, Peter Donald (an individual) - located at 82C Braid Road, Hamilton. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donald Marshall
Saint Andrews, Hamilton, 3200
Address used since 11 Aug 2022
Hamilton, Hamilton, 3200
Address used since 19 Aug 2015 |
Director | 17 Mar 2008 - current |
|
Kerry Jon O'neill
Rd 1, Coromandel, 3581
Address used since 21 Aug 2020
Rototuna, Hamilton, 3210
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 28 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2009 - 12 Aug 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 17 Mar 2008 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kerry Jon Individual |
Rd 1 Coromandel 3581 |
17 Mar 2008 - current |
|
O'neill, Johanna Josephine Individual |
Rd 1 Coromandel 3581 |
17 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Katherine Dawn Individual |
82c Braid Road Hamilton 3200 |
17 Mar 2008 - current |
|
Marshall, Peter Donald Individual |
82c Braid Road Hamilton 3200 |
17 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Deloitte 24 Bridge Street, Hamilton 3216 |
17 Mar 2008 - 29 Jun 2023 |
|
Crawford, Michael Wayne Individual |
Deloitte 24 Bridge Street, Hamilton 3216 |
17 Mar 2008 - 29 Jun 2023 |
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