Longview Group Holdings Limited was incorporated on 11 Jan 2002 and issued an NZ business number of 9429036659234. The registered LTD company has been managed by 19 directors: Andrew Francis Van Workum - an active director whose contract began on 07 Nov 2016,
Andrew James Borland - an active director whose contract began on 07 Nov 2016,
Warwick George Knibb - an inactive director whose contract began on 24 Sep 2007 and was terminated on 07 Nov 2016,
Wayne John Yule - an inactive director whose contract began on 23 Jan 2012 and was terminated on 07 Nov 2016,
Francis Anthony Caccioppoli - an inactive director whose contract began on 23 Jan 2012 and was terminated on 07 Nov 2016.
According to our database (last updated on 22 Apr 2024), the company uses 1 address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 04 Apr 2017, Longview Group Holdings Limited had been using Flat 2, 52 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names for the company: from 10 Jan 2007 to 09 Dec 2008 they were called Grower Trust Group Holdings Limited, from 07 Mar 2003 to 10 Jan 2007 they were called The Hawke's Bay Growers Trust Coolstores Limited and from 18 Nov 2002 to 07 Mar 2003 they were called Hawke's Bay Growers Trust Coolstores Limited.
A total of 10554848 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10554848 shares are held by 1 entity, namely:
Mr Apple New Zealand Limited (an entity) located at Whakatu, Hawkes Bay postcode 4172.
Previous addresses
Address: Flat 2, 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Nov 2016 to 04 Apr 2017
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 15 Nov 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 15 Nov 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 17 Mar 2011 to 30 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 17 Mar 2011 to 23 Oct 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 23 Mar 2010 to 17 Mar 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 23 Mar 2010
Address: C/- Coffey Davidson, 303 Karamu Road North, Hastings
Registered & physical address used from 11 Jan 2002 to 01 Aug 2007
Basic Financial info
Total number of Shares: 10554848
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10554848 | |||
Entity (NZ Limited Company) | Mr Apple New Zealand Limited Shareholder NZBN: 9429038995521 |
Whakatu Hawkes Bay 4172 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hillwell Orchards Limited Shareholder NZBN: 9429038978104 Company Number: 549366 |
05 Apr 2007 - 17 Jan 2012 | |
Entity | Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 |
11 Jul 2012 - 07 Nov 2016 | |
Individual | Stafford, Gloria Joan |
Rd 10 Hastings 4180 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Entity | Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 |
15 Nov 2011 - 17 Jan 2012 | |
Individual | Mcdonald, David Hugh |
Longlands Hastings 4120 New Zealand |
05 Apr 2007 - 09 Sep 2015 |
Individual | Scott, Janet Mary |
164 Ormond Road Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grenside, Margaret Mary |
Hastings New Zealand |
17 Oct 2007 - 17 Jan 2012 |
Individual | Ellis, Susan Louise |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Ellis, Geoffery William Corbet |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Thompson, Jared William |
Rd 2 Hastings 4172 New Zealand |
27 Jun 2013 - 07 Nov 2016 |
Individual | Bullock, James Raymond |
Longlands Hastings 4120 New Zealand |
05 Apr 2007 - 09 Sep 2015 |
Individual | Hingston, Keith Robert |
Hastings New Zealand |
17 May 2007 - 17 Jan 2012 |
Individual | Wilson, Rebecca Hope |
Rd 11, Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grenside, Margaret Mary |
Rd 11 Hastings |
05 Apr 2007 - 17 May 2007 |
Individual | Robinson, Timothy Trent |
Rd 2 Hastings 4172 New Zealand |
15 Nov 2011 - 17 Jan 2012 |
Individual | Mcfetridge, Judith Anne |
Rd 1 Tauranga 3171 New Zealand |
17 Mar 2014 - 07 Nov 2016 |
Individual | Chittick, Allan George |
Rd 2, Hastings |
11 Jan 2002 - 17 Jan 2012 |
Entity | Britkin Consultancy Limited Shareholder NZBN: 9429038914287 Company Number: 566677 |
11 Jan 2002 - 05 Apr 2007 | |
Individual | Knibb, Warwick George |
Tomoana Hastings 4120 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Individual | Caccioppoli, Hetty Maria Wilhelmina |
Rd 5 Hastings 4175 New Zealand |
17 May 2007 - 07 Nov 2016 |
Individual | Stafford, Martin James |
Rd 10 Hastings 4180 New Zealand |
05 Apr 2007 - 01 Feb 2016 |
Individual | Young, Judith Lorraine |
Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Individual | Osborne, Bryce Robin |
Rd 5 Hastings 4175 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Individual | Bullock, Maree Anne |
Longlands Hastings 4120 New Zealand |
05 Apr 2007 - 09 Sep 2015 |
Individual | Galloway, Anna Marthea |
Napier New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Yanko, Pauline Margaret |
Stortfod Lodge Hastings |
05 Apr 2007 - 13 Apr 2007 |
Individual | Evers-swindel Caccioppoli, Michael Francis |
Havelock North Havelock North 4130 New Zealand |
27 Jun 2013 - 07 Nov 2016 |
Entity | Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 |
05 Apr 2007 - 17 Jan 2012 | |
Individual | Young, Peter William Laybourn |
Hastings |
11 Jan 2002 - 17 Jan 2012 |
Individual | Smith, John Robert |
R D 11 Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Individual | Scott, Grant James |
164 Ormond Road Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Entity | Robinson Horticulture Limited Shareholder NZBN: 9429037682637 Company Number: 941823 |
05 Apr 2007 - 15 Nov 2011 | |
Individual | Robinson, Kate Louise |
Rd 2 Hastings 4172 New Zealand |
15 Nov 2011 - 17 Jan 2012 |
Individual | Ramsay, James Allan |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grenside, Ian Arthur |
Hastings New Zealand |
17 Oct 2007 - 17 Jan 2012 |
Individual | Grenside, Elizabeth Joan |
R D 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Jones, Christopher David |
164 Ormond Road Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Bullock, James Raymond |
Hastings |
28 Apr 2004 - 28 Apr 2004 |
Individual | Ramsay, Marie Marguerite |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Heard, Thomas Graeme |
Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Coffey, Terry Patrick |
Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Individual | Evers-swindel Caccioppoli, Phillipa Jane |
Havelock North Havelock North 4130 New Zealand |
27 Jun 2013 - 07 Nov 2016 |
Individual | Evans, Sandra Mary |
Puketapu Rd 6 Napier New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Bone, Keith Duncan |
Puketapu Napier New Zealand |
28 Apr 2004 - 17 Jan 2012 |
Individual | Cooney, Michael James |
Matua Tauranga 3110 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Entity | Cedar Orchards Limited Shareholder NZBN: 9429040229775 Company Number: 161600 |
05 Apr 2007 - 12 Nov 2014 | |
Entity | Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 |
05 Apr 2007 - 17 Jan 2012 | |
Individual | Thompson, Janet Findlay |
R D 2 Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Individual | Thompson, Gerald William James |
R D 2 Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Individual | Mawson, Kevin John |
Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grant, Alan Mcintosh |
Tomoana Hastings 4120 New Zealand |
05 Apr 2007 - 21 Jul 2015 |
Individual | Yanko, Pauline Margaret |
Hastings New Zealand |
17 May 2007 - 17 Jan 2012 |
Individual | Hill, Edward John |
164 Ormond Road Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Heard, Ruth Mary |
Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Yule, Wayne John |
Havelock North Havelock North 4130 New Zealand |
17 Jan 2012 - 07 Nov 2016 |
Entity | Britkin Consultancy Limited Shareholder NZBN: 9429038914287 Company Number: 566677 |
11 Jan 2002 - 05 Apr 2007 | |
Individual | Ladbrook, Julie Hazel |
Rd 5 Hastings 4175 New Zealand |
12 Nov 2014 - 07 Nov 2016 |
Individual | Hill, Suzanne Catherine |
164 Ormond Road Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Entity | Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 |
05 Apr 2007 - 17 Jan 2012 | |
Individual | Mcfetridge, Dennis Hugh |
Rd 1 Tauranga 3171 New Zealand |
17 Mar 2014 - 07 Nov 2016 |
Individual | Knibb, Janice Irene |
Tomoana Hastings 4120 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Individual | Mawson, Christine |
Rd 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Chidley, Jeanette Mary |
R D 2 Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Entity | Hillwell Orchards Limited Shareholder NZBN: 9429038978104 Company Number: 549366 |
05 Apr 2007 - 17 Jan 2012 | |
Entity | Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 |
11 Jul 2012 - 07 Nov 2016 | |
Entity | Mcfetridge Holdings Limited Shareholder NZBN: 9429036791095 Company Number: 1158694 |
11 Jan 2002 - 07 Nov 2016 | |
Entity | C & E Grant Limited Shareholder NZBN: 9429030198104 Company Number: 4466800 |
21 Jul 2015 - 07 Nov 2016 | |
Individual | Reid, Malcolm Ronald |
Puketapu Napier New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Nieuwland, Rika |
3 Karanema Drive Havelock North 4130 New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Galloway, John Derek |
Napier New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grenside, Ian Arthur |
Rd 11 Hastings |
05 Apr 2007 - 17 May 2007 |
Individual | Osborne, Robin Henry |
Rd 5 Hastings 4175 New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Individual | Mcfetridge, Gordon Trevor |
Masterton New Zealand |
05 Apr 2007 - 07 Nov 2016 |
Individual | Mcavinue, Thomas Patrick |
Stortford Lodge Hastings |
05 Apr 2007 - 13 Apr 2007 |
Entity | Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 |
05 Apr 2007 - 17 Jan 2012 | |
Entity | Cedar Orchards Limited Shareholder NZBN: 9429040229775 Company Number: 161600 |
05 Apr 2007 - 12 Nov 2014 | |
Entity | C & E Grant Limited Shareholder NZBN: 9429030198104 Company Number: 4466800 |
21 Jul 2015 - 07 Nov 2016 | |
Entity | Mcfetridge Holdings Limited Shareholder NZBN: 9429036791095 Company Number: 1158694 |
11 Jan 2002 - 07 Nov 2016 | |
Entity | Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 |
11 Jan 2002 - 11 Jul 2012 | |
Entity | Knaytt Limited Shareholder NZBN: 9429036651443 Company Number: 1183964 |
11 Jan 2002 - 07 Nov 2016 | |
Individual | Burns, Lewis Charles |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Grenside, David Rex |
R D 5 Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Nieuwland, Dirk |
3 Karanema Drive Havelock North 4130 New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Entity | Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 |
11 Jan 2002 - 11 Jul 2012 | |
Entity | Knaytt Limited Shareholder NZBN: 9429036651443 Company Number: 1183964 |
11 Jan 2002 - 07 Nov 2016 | |
Individual | Evans, Leonard Rex |
Puketapu Rd 6 Napier New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Hingston, Paula Jane |
703 Willowpark Road Hastings New Zealand |
17 May 2007 - 17 Jan 2012 |
Entity | Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 |
15 Nov 2011 - 17 Jan 2012 | |
Individual | Ladbrook, Allen Gordon |
Rd 5 Hastings 4175 New Zealand |
12 Nov 2014 - 07 Nov 2016 |
Individual | Bullock, Maree Anne |
Hastings |
28 Apr 2004 - 28 Apr 2004 |
Individual | Padman, Howard Craig |
Hastings New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Individual | Kent, David Arthur |
Matua Tauranga 3110 New Zealand |
05 Apr 2007 - 17 Mar 2014 |
Individual | Smith, Kathleen Janice |
R D 11 Hastings New Zealand |
11 Jan 2002 - 17 Jan 2012 |
Entity | Robinson Horticulture Limited Shareholder NZBN: 9429037682637 Company Number: 941823 |
05 Apr 2007 - 15 Nov 2011 | |
Individual | Bone, Adrienne Frances |
Puketapu Napier New Zealand |
28 Apr 2004 - 17 Jan 2012 |
Individual | Johnson, Estate Richard Holmes |
207 Karamu Road Hastings 4156 New Zealand |
05 Apr 2007 - 17 Jan 2012 |
Ultimate Holding Company
Andrew Francis Van Workum - Director
Appointment date: 07 Nov 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Nov 2016
Andrew James Borland - Director
Appointment date: 07 Nov 2016
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 07 Nov 2016
Warwick George Knibb - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 07 Nov 2016
Address: Hastings, Hastings, 4120 New Zealand
Address used since 04 Mar 2016
Wayne John Yule - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 07 Nov 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jan 2012
Francis Anthony Caccioppoli - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 07 Nov 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 23 Jan 2012
Michael Francis Evers-swindell Caccioppoli - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 07 Nov 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jan 2016
Martin James Stafford - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 13 Jan 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 27 Jun 2013
Michael Francis Caccioppoli - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 18 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Nov 2014
Ronald Hugh Mcfetridge - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 23 Jan 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Mar 2011
Gordon Geoffrey Marsden Smith - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 31 Dec 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2011
Allan George Chittick - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 20 Dec 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 Mar 2011
Kathryn Janice Smith - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 20 Dec 2011
Address: R D 11, Hastings,
Address used since 18 Nov 2002
Richard Brian Kinnear - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 20 Dec 2011
Address: Longlands, Hastings, 4120 New Zealand
Address used since 09 Mar 2011
Gary Colin Wake - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 21 Nov 2011
Address: R D 2, Hastings, 4201 New Zealand
Address used since 24 Mar 2011
Jonathan Charles Bell - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 30 Nov 2010
Address: Havelock North, 4130 New Zealand
Address used since 22 Aug 2007
Francis Anthony Caccioppoli - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 18 Mar 2008
Address: Hastings,
Address used since 11 Jan 2002
Stuart Gordon Kinnear - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 13 Dec 2007
Address: Hastings,
Address used since 26 Jan 2006
Peter William Laybourn Young - Director (Inactive)
Appointment date: 11 Jan 2002
Termination date: 22 Aug 2007
Address: Hastings,
Address used since 11 Jan 2002
John Derek Galloway - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 17 Jan 2003
Address: Napier,
Address used since 18 Nov 2002
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