General information

The Long Run Limited

Type: NZ Limited Company (Ltd)
9429036186020
New Zealand Business Number
1266050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

The Long Run Limited (issued a New Zealand Business Number of 9429036186020) was started on 24 Dec 2002. 3 addresses are in use by the company: P O Box 31691, Milford, Auckland, 0620 (type: postal, registered). 50 Edmund Street, St Heliers, Auckland had been their registered address, up until 13 Oct 2004. 1200 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 450 shares (37.5% of shares), namely:
Lindroos Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, Null postcode 0632,
Lindroos, Anna Frances (an individual) located at Meadowbank, Auckland postcode 1072,
Lindroos, Richard Bain (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 37.5% of all shares (450 shares); it includes
Brown, Sarah Jane (an individual) - located at Forrest Hill, Auckland,
Brown, Stephen William (an individual) - located at Forrest Hill, North Shore City 0620. The third group of shareholders, share allotment (300 shares, 25%) belongs to 4 entities, namely:
Newman, Janiene Lee, located at Mairangi Bay, Auckland (an individual),
Newman, Scott Jason, located at Mairangi Bay, Auckland (an individual),
Mcgregor, Jessica Rose, located at Lynfield, Auckland (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to The Long Run Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Unit C7, 8 Henry Rose Place, Albany, Auckland, 0632 Physical & registered & service 13 Oct 2004
P O Box 31691, Milford, Auckland, 0620 Postal 27 Aug 2019
Contact info
64 9 4150617
Phone (Phone)
sbrown63@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Bain Lindroos
Meadowbank, Auckland, 1072
Address used since 15 Nov 2006
Director 24 Dec 2002 - current
Scott Jason Newman
Mairangi Bay, Auckland, 0630
Address used since 09 Aug 2013
Director 18 May 2004 - current
Stephen William Brown
Forrest Hill, Auckland, 0620
Address used since 11 Aug 2015
Director 07 Mar 2006 - current
David Ligoff
St Ives, Nsw 2075, 2075
Address used since 01 Apr 2005
St Ives, Nsw, 2075
Address used since 01 Jan 1970
Director 24 Dec 2002 - 10 Dec 2016
Stephen Paul Bramley
Albany,
Address used since 21 Aug 2003
Director 21 Aug 2003 - 01 Jun 2004
Stephen Charles Bramley
Albany,
Address used since 21 Aug 2003
Director 21 Aug 2003 - 01 Jun 2004
Nicholas Charles Cowan
Browns Bay, Auckland,
Address used since 24 Dec 2002
Director 24 Dec 2002 - 30 Aug 2003
Addresses
Principal place of activity
Unit C7, 8 Henry Rose Place , Albany , Auckland , 0632
Previous address Type Period
50 Edmund Street, St Heliers, Auckland Registered & physical 24 Dec 2002 - 13 Oct 2004
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Lindroos Trustee Services Limited
Shareholder NZBN: 9429035130697
Entity (NZ Limited Company)
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
Null 0632
09 May 2014 - current
Lindroos, Anna Frances
Individual
Meadowbank
Auckland
1072
09 May 2014 - current
Lindroos, Richard Bain
Individual
Meadowbank
Auckland
1072
24 Dec 2002 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Brown, Sarah Jane
Individual
Forrest Hill
Auckland
0620
18 Nov 2009 - current
Brown, Stephen William
Individual
Forrest Hill
North Shore City 0620
18 Nov 2009 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Newman, Janiene Lee
Individual
Mairangi Bay
Auckland
0630
09 May 2014 - current
Newman, Scott Jason
Individual
Mairangi Bay
Auckland
0630
16 Nov 2012 - current
Mcgregor, Jessica Rose
Individual
Lynfield
Auckland
1042
09 May 2014 - current
Newman, Paul Charles
Individual
Springfield
Rotorua
3015
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ligoff, Darryl Lynne
Individual
St Ives
Nsw
2075
09 May 2014 - 21 Dec 2015
Ligoff, David
Individual
St Ives
Nsw 2075, Australia
24 Dec 2002 - 21 Dec 2015
Pounce Limited
Shareholder NZBN: 9429034992937
Company Number: 1594174
Entity
24 Nov 2005 - 07 Jun 2012
Catalyst Group Limited
Shareholder NZBN: 9429036201563
Company Number: 1263583
Entity
06 Oct 2004 - 07 Jun 2012
Ligoff, Darryl Lynne
Individual
St Heliers
Auckland
24 Dec 2002 - 06 Oct 2004
Catalyst Group Limited
Shareholder NZBN: 9429036201563
Company Number: 1263583
Entity
06 Oct 2004 - 07 Jun 2012
Pounce Limited
Shareholder NZBN: 9429034992937
Company Number: 1594174
Entity
24 Nov 2005 - 07 Jun 2012
Cowan, Nicholas Charles
Individual
Browns Bay
Auckland
24 Dec 2002 - 06 Oct 2004
Location
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