Longburn Properties Limited
Type: NZ Limited Company (Ltd)Longburn Properties Limited (issued an NZ business identifier of 9429030926523) was started on 06 Oct 2011. 2 addresses are currently in use by the company: 1 Spartan Road, Takanini, Takanini, 2105 (type: physical, registered). 1/11 Gilberd Street, Wanganui had been their physical address, until 06 Jul 2017. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Icepak New Zealand Limited (an entity) located at Takanini, Takanini postcode 2105. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Longburn Properties Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, Takanini, 2105 | Physical & registered & service | 06 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 29 Mar 2018
Bombay, Bombay, 2675
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 10 Nov 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 11 Jun 2019 |
|
Sara Ann Ross
Rd 7, Wanganui, 4577
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 29 Jun 2018 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 27 Feb 2018 |
|
Jan Jacob Van Eden
141 Bethlehem Road, Bethlehem, Tauranga, 3110
Address used since 05 Mar 2016 |
Director | 06 Oct 2011 - 26 May 2016 |
|
Wayne Desmond Grattan
R.d. 31, Levin, 5573
Address used since 05 Nov 2013 |
Director | 06 Oct 2011 - 26 May 2016 |
|
Steven James Stark
Karapiro, Waikato, 3494
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 07 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1/11 Gilberd Street, Wanganui, 4501 | Physical & registered | 14 Nov 2014 - 06 Jul 2017 |
| 1/11 Gilberd Street, Wanganui, 4501 | Physical & registered | 06 Oct 2011 - 14 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icepak New Zealand Limited Shareholder NZBN: 9429032305845 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
06 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
 |
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Hall's Roadways Limited 1 Spartan Road |
|
Icepak Limited 1 Spartan Road |
|
Icepak New Zealand Limited 1 Spartan Road |
|
Dbs Property (2005) Limited 2 Beaumaris Way |
|
Rewcastle Properties Limited 2 Beaumaris Way |
|
Castle Property Investments Limited 2 Beaumaris Way |
|
Mudaliar Holdings Limited 23 Holmes Road |
|
G & K Investment (nz) Limited 290 Great South Road |
|
Kotare Investments Limited 18 Marphona Crescent |