Long Bay Restaurant Limited
Type: NZ Limited Company (Ltd)Long Bay Restaurant Limited (New Zealand Business Number 9429035982098) was registered on 15 May 2003. 1 address is currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their physical address, up to 19 Sep 2018. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 355 shares (35.54 per cent of shares), namely:
Darragh Mcfeely (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 24.92 per cent of all shares (exactly 249 shares); it includes
Commercial Trustees & Nominees Limited (an entity) - located at Devonport, Auckland. The next group of shareholders, share allotment (395 shares, 39.54%) belongs to 1 entity, namely:
Commercial Trustees & Nominees Limited, located at Devonport, Auckland (an entity). Businesscheck's database was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Darragh John Mcfeely
Auckland, Vancouver Bc, V5K 4H4
Address used since 17 Jul 2015 |
Director | 15 Jun 2004 - current |
|
Tim Orlando-reep
Rd2, Huntly, 3772
Address used since 17 Jul 2015 |
Director | 15 Jun 2004 - current |
|
Ian Thomas O'meara
Auckland, 0630
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 01 Jun 2013 |
|
Tim Reep
R.d.2. Huntly,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 15 Jun 2004 |
|
Darragh John Mcfeely
Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 07 Jul 2003 |
|
Tim Orlando-reep
Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 07 Jul 2003 |
|
Ian Thomas O'meara
Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 07 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 16 Sep 2005 - 19 Sep 2018 |
| 57b Deep Creek Rd Torbay, Auckland | Physical & registered | 15 May 2003 - 16 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darragh John Mcfeely Individual |
Auckland |
15 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
30 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Thomas O'meara Individual |
Auckland |
15 May 2003 - 27 Jun 2010 |
|
Tim Orlando-reep Individual |
Rd2 Huntly 3772 |
15 May 2003 - 03 Sep 2015 |
|
Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 Entity |
09 Sep 2005 - 27 Jun 2010 | |
|
Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 Entity |
09 Sep 2005 - 27 Jun 2010 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |