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General information

Longwood Securities Limited

Type: NZ Limited Company (Ltd)
9429035226277
New Zealand Business Number
1546669
Company Number
Registered
Company Status

Longwood Securities Limited (issued an NZ business number of 9429035226277) was launched on 18 Aug 2004. 2 addresses are currently in use by the company: 26 Sovereign Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 104 Stonemason Avenue, Stonefields, Auckland had been their registered address, until 11 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pegler, Grant Campbell (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pegler, Denise (an individual) - located at Papamoa Beach, Papamoa. Our information was last updated on 27 Mar 2024.

Current address Type Used since
26 Sovereign Drive, Papamoa Beach, Papamoa, 3118 Physical & registered & service 11 Sep 2019
Last updated:
Contact info
pegler800@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Campbell Pegler
Stonefields, Auckland, 1072
Address used since 26 Mar 2014
Papamoa, 3118
Address used since 03 Sep 2019
Director 18 Aug 2004 - current
Denise Pegler
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Addresses
Previous address Type Period
104 Stonemason Avenue, Stonefields, Auckland, 1072 Registered & physical 20 Mar 2014 - 11 Sep 2019
39 Clonbern Rd, Remuera, Auckland Registered & physical 18 Sep 2008 - 20 Mar 2014
Pegler & Associates -, Chartered Accountants, 39 Clonbern Road, Remuera, Auckland Physical & registered 18 Aug 2004 - 18 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pegler, Grant Campbell
Individual 		Papamoa Beach
Papamoa
3118 		18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pegler, Denise
Individual 		Papamoa Beach
Papamoa
3118 		03 Mar 2011 - current
Location
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