Longbow Holdings Limited, a registered company, was incorporated on 12 Mar 2004. 9429035496199 is the NZ business identifier it was issued. The company has been run by 2 directors: Hamish Alexander Caithness - an active director whose contract started on 12 Mar 2004,
Sandra Louise Cameron - an active director whose contract started on 12 Mar 2004.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Longbow Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up to 04 Apr 2013.
A total of 3000500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3000499 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 09 Aug 2005 to 04 Apr 2013
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered & physical address used from 12 Mar 2004 to 09 Aug 2005
Basic Financial info
Total number of Shares: 3000500
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000499 | |||
| Entity (NZ Limited Company) | Agincourt Holdings Limited Shareholder NZBN: 9429039371843 |
Dunedin Central Dunedin 9016 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cameron, Sandra Louise |
East Taieri Mosgiel 9024 New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caithness, Hamish Alexander |
East Taieri Otago |
12 Mar 2004 - 27 Jun 2010 |
| Entity | Agincourt Holdings Limited Shareholder NZBN: 9429039371843 Company Number: 418953 |
23 Mar 2005 - 25 Mar 2013 | |
| Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
12 Mar 2004 - 27 Jun 2010 |
| Entity | Agincourt Holdings Limited Shareholder NZBN: 9429039371843 Company Number: 418953 |
23 Mar 2005 - 25 Mar 2013 |
Ultimate Holding Company
Hamish Alexander Caithness - Director
Appointment date: 12 Mar 2004
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 25 Mar 2013
Sandra Louise Cameron - Director
Appointment date: 12 Mar 2004
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 25 Mar 2013
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