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Longview Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036659234
NZBN
1182713
Company Number
Registered
Company Status
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Apr 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10554848
Entity (NZ Limited Company) Mr Apple New Zealand Limited
Shareholder NZBN: 9429038995521
Whakatu
Hawkes Bay
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hillwell Orchards Limited
Shareholder NZBN: 9429038978104
Company Number: 549366
Entity Caccioppoli Orchards Limited
Shareholder NZBN: 9429037409692
Company Number: 1007097
Individual Stafford, Gloria Joan Rd 10
Hastings
4180
New Zealand
Entity Tk Robinson Trustee Company Limited
Shareholder NZBN: 9429032092042
Company Number: 2289840
Individual Mcdonald, David Hugh Longlands
Hastings
4120
New Zealand
Individual Scott, Janet Mary 164 Ormond Road
Rd 5 Hastings

New Zealand
Individual Grenside, Margaret Mary Hastings

New Zealand
Individual Ellis, Susan Louise Hastings

New Zealand
Individual Ellis, Geoffery William Corbet Hastings

New Zealand
Individual Thompson, Jared William Rd 2
Hastings
4172
New Zealand
Individual Bullock, James Raymond Longlands
Hastings
4120
New Zealand
Individual Hingston, Keith Robert Hastings

New Zealand
Individual Wilson, Rebecca Hope Rd 11, Hastings

New Zealand
Individual Grenside, Margaret Mary Rd 11 Hastings
Individual Robinson, Timothy Trent Rd 2
Hastings
4172
New Zealand
Individual Mcfetridge, Judith Anne Rd 1
Tauranga
3171
New Zealand
Individual Chittick, Allan George Rd 2, Hastings
Entity Britkin Consultancy Limited
Shareholder NZBN: 9429038914287
Company Number: 566677
Individual Knibb, Warwick George Tomoana
Hastings
4120
New Zealand
Individual Caccioppoli, Hetty Maria Wilhelmina Rd 5
Hastings
4175
New Zealand
Individual Stafford, Martin James Rd 10
Hastings
4180
New Zealand
Individual Young, Judith Lorraine Hastings

New Zealand
Individual Osborne, Bryce Robin Rd 5
Hastings
4175
New Zealand
Individual Bullock, Maree Anne Longlands
Hastings
4120
New Zealand
Individual Galloway, Anna Marthea Napier

New Zealand
Individual Yanko, Pauline Margaret Stortfod Lodge
Hastings
Individual Evers-swindel Caccioppoli, Michael Francis Havelock North
Havelock North
4130
New Zealand
Entity Lynvale Orchard Limited
Shareholder NZBN: 9429036472376
Company Number: 1214658
Individual Young, Peter William Laybourn Hastings
Individual Smith, John Robert R D 11
Hastings

New Zealand
Individual Scott, Grant James 164 Ormond Road
Rd 5 Hastings

New Zealand
Entity Robinson Horticulture Limited
Shareholder NZBN: 9429037682637
Company Number: 941823
Individual Robinson, Kate Louise Rd 2
Hastings
4172
New Zealand
Individual Ramsay, James Allan Hastings

New Zealand
Individual Grenside, Ian Arthur Hastings

New Zealand
Individual Grenside, Elizabeth Joan R D 5
Hastings

New Zealand
Individual Jones, Christopher David 164 Ormond Road
Rd 5 Hastings

New Zealand
Individual Bullock, James Raymond Hastings
Individual Ramsay, Marie Marguerite Hastings

New Zealand
Individual Heard, Thomas Graeme Rd 5 Hastings

New Zealand
Individual Coffey, Terry Patrick Hastings

New Zealand
Individual Evers-swindel Caccioppoli, Phillipa Jane Havelock North
Havelock North
4130
New Zealand
Individual Evans, Sandra Mary Puketapu
Rd 6 Napier

New Zealand
Individual Bone, Keith Duncan Puketapu
Napier

New Zealand
Individual Cooney, Michael James Matua
Tauranga
3110
New Zealand
Entity Cedar Orchards Limited
Shareholder NZBN: 9429040229775
Company Number: 161600
Entity Caroline Nominees Limited
Shareholder NZBN: 9429034337028
Company Number: 1759567
Individual Thompson, Janet Findlay R D 2
Hastings

New Zealand
Individual Thompson, Gerald William James R D 2
Hastings

New Zealand
Individual Mawson, Kevin John Rd 5 Hastings

New Zealand
Individual Grant, Alan Mcintosh Tomoana
Hastings
4120
New Zealand
Individual Yanko, Pauline Margaret Hastings

New Zealand
Individual Hill, Edward John 164 Ormond Road
Rd 5 Hastings

New Zealand
Individual Heard, Ruth Mary Rd 5 Hastings

New Zealand
Individual Yule, Wayne John Havelock North
Havelock North
4130
New Zealand
Entity Britkin Consultancy Limited
Shareholder NZBN: 9429038914287
Company Number: 566677
Individual Ladbrook, Julie Hazel Rd 5
Hastings
4175
New Zealand
Individual Hill, Suzanne Catherine 164 Ormond Road
Rd 5 Hastings

New Zealand
Entity Lynvale Orchard Limited
Shareholder NZBN: 9429036472376
Company Number: 1214658
Individual Mcfetridge, Dennis Hugh Rd 1
Tauranga
3171
New Zealand
Individual Knibb, Janice Irene Tomoana
Hastings
4120
New Zealand
Individual Mawson, Christine Rd 5 Hastings

New Zealand
Individual Chidley, Jeanette Mary R D 2
Hastings

New Zealand
Entity Hillwell Orchards Limited
Shareholder NZBN: 9429038978104
Company Number: 549366
Entity Caccioppoli Orchards Limited
Shareholder NZBN: 9429037409692
Company Number: 1007097
Entity Mcfetridge Holdings Limited
Shareholder NZBN: 9429036791095
Company Number: 1158694
Entity C & E Grant Limited
Shareholder NZBN: 9429030198104
Company Number: 4466800
Individual Reid, Malcolm Ronald Puketapu
Napier

New Zealand
Individual Nieuwland, Rika 3 Karanema Drive
Havelock North
4130
New Zealand
Individual Galloway, John Derek Napier

New Zealand
Individual Grenside, Ian Arthur Rd 11 Hastings
Individual Osborne, Robin Henry Rd 5
Hastings
4175
New Zealand
Individual Mcfetridge, Gordon Trevor Masterton

New Zealand
Individual Mcavinue, Thomas Patrick Stortford Lodge
Hastings
Entity Caroline Nominees Limited
Shareholder NZBN: 9429034337028
Company Number: 1759567
Entity Cedar Orchards Limited
Shareholder NZBN: 9429040229775
Company Number: 161600
Entity C & E Grant Limited
Shareholder NZBN: 9429030198104
Company Number: 4466800
Entity Mcfetridge Holdings Limited
Shareholder NZBN: 9429036791095
Company Number: 1158694
Entity Caccioppoli Orchards Limited
Shareholder NZBN: 9429037409692
Company Number: 1007097
Entity Knaytt Limited
Shareholder NZBN: 9429036651443
Company Number: 1183964
Individual Burns, Lewis Charles Hastings

New Zealand
Individual Grenside, David Rex R D 5
Hastings

New Zealand
Individual Nieuwland, Dirk 3 Karanema Drive
Havelock North
4130
New Zealand
Entity Caccioppoli Orchards Limited
Shareholder NZBN: 9429037409692
Company Number: 1007097
Entity Knaytt Limited
Shareholder NZBN: 9429036651443
Company Number: 1183964
Individual Evans, Leonard Rex Puketapu
Rd 6 Napier

New Zealand
Individual Hingston, Paula Jane 703 Willowpark Road
Hastings

New Zealand
Entity Tk Robinson Trustee Company Limited
Shareholder NZBN: 9429032092042
Company Number: 2289840
Individual Ladbrook, Allen Gordon Rd 5
Hastings
4175
New Zealand
Individual Bullock, Maree Anne Hastings
Individual Padman, Howard Craig Hastings

New Zealand
Individual Kent, David Arthur Matua
Tauranga
3110
New Zealand
Individual Smith, Kathleen Janice R D 11
Hastings

New Zealand
Entity Robinson Horticulture Limited
Shareholder NZBN: 9429037682637
Company Number: 941823
Individual Bone, Adrienne Frances Puketapu
Napier

New Zealand
Individual Johnson, Estate Richard Holmes 207 Karamu Road
Hastings
4156
New Zealand

Ultimate Holding Company

06 Nov 2016
Effective Date
Scales Corporation Limited
Name
Ltd
Type
424743
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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