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Longwood Orchards Limited

Type: NZ Limited Company (Ltd)
9429040281001
NZBN
152696
Company Number
Registered
Company Status
Current address
29 Elliot Street
Opotiki New Zealand
Registered & physical & service address used since 06 Jul 2002
492 Woodlands Road
Rd 2
Opotiki 3198
New Zealand
Registered & service address used since 27 Feb 2024

Longwood Orchards Limited was incorporated on 25 May 1979 and issued an NZ business number of 9429040281001. The registered LTD company has been managed by 3 directors: Larry Charles Kalff - an active director whose contract began on 05 Jul 1991,
Maree Anne Kalff - an inactive director whose contract began on 19 Feb 2003 and was terminated on 20 Oct 2022,
Daphne Anne Kalff - an inactive director whose contract began on 05 Jul 1991 and was terminated on 05 Dec 2018.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: 492 Woodlands Road, Rd 2, Opotiki, 3198 (types include: registered, service).
Up until 06 Jul 2002, Longwood Orchards Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
The Kalff Longwood Trust (an other) located at Rd 2, Opotiki postcode 3198.
The second group consists of 1 shareholder, holds 70% shares (exactly 7000 shares) and includes
Kalff, Larry Charles - located at Opotiki.

Addresses

Previous addresses

Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 06 Jul 2000 to 06 Jul 2002

Address #2: Tait Fleming, 128 Church St, Opotiki

Registered address used from 09 Mar 1999 to 06 Jul 2000

Address #3: Tait Fleming, 128 Church St, Opotiki

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address #4: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 09 Mar 1999 to 06 Jul 2002

Address #5: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address #6: R B Tait, 128 Church St, Opotiki

Registered address used from 21 Jan 1998 to 09 Mar 1999

Address #7: R B Tait, 128 Church St, Opotiki

Physical address used from 01 Jul 1997 to 09 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Other (Other) The Kalff Longwood Trust Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Kalff, Larry Charles Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalff, Daphne Anne Opotiki
Individual Kalff, Estate Daphne Anne Opotiki
3122
New Zealand
Directors

Larry Charles Kalff - Director

Appointment date: 05 Jul 1991

Address: Opotiki, 3198 New Zealand

Address used since 08 Jun 2017

Address: Opotiki, 3122 New Zealand

Address used since 13 Jun 2016


Maree Anne Kalff - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 20 Oct 2022

Address: Opotiki, 3198 New Zealand

Address used since 08 Jun 2017

Address: Opotiki, 3122 New Zealand

Address used since 13 Jun 2016


Daphne Anne Kalff - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 05 Dec 2018

Address: Opotiki, 3122 New Zealand

Address used since 13 Jun 2016

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