General information
Longwood Properties Limited
Type: NZ Limited Company (Ltd)9429037201845
New Zealand Business Number
1047411
Company Number
Registered
Company Status
Longwood Properties Limited (issued a New Zealand Business Number of 9429037201845) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 38 shares (3.8% of shares), namely:
Paeroa Trust Management Limited (an entity) located at Paeroa,
Loft, Julie (an individual) located at Ngatea, Ngatea postcode 3503,
Loft, Stephen (an individual) located at Ngatea, Ngatea postcode 3503. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Scott, Bruce Alexander (an individual) - located at Ohariu, Wellington. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Chick, Brendon Griffith, located at Rd 4, Turua (an individual). Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 11 Jul 2000 |
Contact info
64 7 8628643
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gray Townshend
Ngatea, Ngatea, 3597
Address used since 26 Nov 2015 |
Director | 11 Jul 2000 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Michael Cajocson Omega
Gore, Gore, 9710
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 19 Jun 2013 |
Director | 15 Mar 2001 - 31 May 2022 |
|
Shane Mark Baker
Riverton, Riverton, 9883
Address used since 26 Nov 2015 |
Director | 20 Sep 2005 - 31 May 2022 |
|
Gary Donald Townshend
R.d.2, Darfield,
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 01 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
04 Mar 2025 - current |
|
Loft, Julie Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
|
Loft, Stephen Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
Shares Allocation #6 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
31 May 2022 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Barbara Frances Individual |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
|
Reynders, Patricia Mary Individual |
Invercargill |
11 Jul 2000 - 15 Jul 2008 |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Townshend, Gary Donald Individual |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
|
Alty, Richard Mark Individual |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Reynders, Stephen Geoffrey Individual |
Invercargill |
11 Jul 2000 - 31 May 2022 |
|
Alty, Christine Kay Individual |
Riverton |
11 Jul 2000 - 06 Jul 2005 |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
30 Sep 2005 - 30 Sep 2005 | |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Buckthought, Phillip David Individual |
Rd 4 Thames |
21 Nov 2007 - 15 Jul 2008 |
|
Kennedy, Maxwell Ernest Individual |
Ngatea |
11 Jul 2000 - 29 May 2007 |
|
Townshend, Barbara Frances Individual |
Darfield |
11 Jul 2000 - 09 Mar 2005 |
|
Shaw, Wendy Karen Individual |
Riverton |
30 Sep 2005 - 15 Jul 2008 |
|
Townshend, Gary Donald Individual |
Darfield |
09 Mar 2005 - 21 Nov 2007 |
|
Underwood, Ross Ian Individual |
Te Puke |
11 Jul 2000 - 15 Jul 2008 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
11 Jul 2000 - 15 Jul 2008 | |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Reynders, Patricia Mary Individual |
Rd 2 Picton 7282 |
27 May 2010 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
29 May 2007 - 15 Jul 2008 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Shaw, Wendy Karen Individual |
Riverton |
27 May 2010 - 31 May 2022 |
|
Baker, Shane Mark Individual |
Riverton |
30 Sep 2005 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
24 Apr 2015 - 31 May 2022 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
29 May 2007 - 15 Jul 2008 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Townshend, Mark Gray Individual |
Ngatea |
11 Jul 2000 - 09 Mar 2005 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
11 Jul 2000 - 15 Jul 2008 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
30 Sep 2005 - 30 Sep 2005 | |
|
I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 Entity |
09 Mar 2005 - 21 Nov 2007 | |
|
I.t.s. (no 6) Limited Shareholder NZBN: 9429035389514 Company Number: 1514133 Entity |
09 Mar 2005 - 21 Nov 2007 |
Location
Companies nearby
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |