Longbow Investments Limited

Longbow Investments Limited, a registered company, was started on 01 Oct 1987. 9429039547637 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been supervised by 4 directors: Richard Grant Norling - an active director whose contract started on 28 Feb 1996,
Megan Norling - an active director whose contract started on 01 Dec 2019,
Maxwell Norling - an inactive director whose contract started on 20 Mar 1990 and was terminated on 01 Dec 2019,
Prudence Mary Lamason - an inactive director whose contract started on 20 Mar 1990 and was terminated on 28 Feb 1996.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 67 Sharp Road, Warkworth, 0632 (physical address),
67 Sharp Road, Warkworth, 0632 (service address),
35511, Browns Bay, Auckland, 0630 (postal address),
67 Sharp Road, Warkworth, 0632 (office address) among others.
Longbow Investments Limited had been using 5F Church Street, Devonport, Auckland as their physical address until 12 Aug 2020.
A total of 50000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49800 shares (99.6 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.2 per cent). Lastly the 3rd share allocation (100 shares 0.2 per cent) made up of 1 entity.

Other active addresses

Address #4: 67 Sharp Road, Warkworth, 0632 New Zealand

Physical & service address used from 12 Aug 2020

Principal place of activity

67 Sharp Road, Warkworth, 0632 New Zealand

Previous addresses

Address #1: 5f Church Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 08 Sep 2011 to 12 Aug 2020

Address #2: 5f Church Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 08 Sep 2011 to 20 May 2020

Address #3: 75a Stanley Point Road, Devonport, Auckland New Zealand

Physical & registered address used from 09 Aug 2004 to 08 Sep 2011

Address #4: 6 Mcintosh Road, Waiheke Island, Auckland

Registered address used from 10 Oct 2001 to 09 Aug 2004

Address #5: 6 Mcintosh Road, Waiheke Island, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #6: 106a Stanley Point Rd, Devonport, Auckland

Physical address used from 10 Oct 2001 to 09 Aug 2004

Address #7: Coopers & Lybrand, 113-119 The Terrace, Wellington

Physical & registered address used from 03 Sep 1998 to 10 Oct 2001

Address #8: 7th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 26 May 1995 to 03 Sep 1998

Previous Shareholders

Richard Grant Norling - Director

Appointment date: 28 Feb 1996

Megan Norling - Director

Appointment date: 01 Dec 2019

Maxwell Norling - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 01 Dec 2019

Prudence Mary Lamason - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 28 Feb 1996