General information
Longwood Corporation Limited
Type: NZ Limited Company (Ltd)9429035387985
New Zealand Business Number
1514265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Longwood Corporation Limited (issued a business number of 9429035387985) was registered on 17 May 2004. 2 addresses are in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered). Longwood Corporation Limited used other aliases, namely: Pacific Aerospace Corporation Limited from 26 Aug 2004 to 13 Nov 2006, Pac 2004 Limited (17 May 2004 to 26 Aug 2004). 10599942 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10599942 shares (100% of shares), namely:
Pac Holdings Limited (an entity) located at 430 Victoria Street, Hamilton. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Physical & registered & service | 17 May 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Mervin Hare
Greenmeadows, Napier, 4112
Address used since 17 Mar 2011
Matamata, Matamata, 3400
Address used since 17 May 2019 |
Director | 17 May 2004 - current |
|
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 01 May 2020
Hillcrest, Hamilton, 3216
Address used since 20 Jul 2016 |
Director | 17 May 2004 - current |
|
Dennis George Row
Takapuna, Auckland,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 10 Mar 2006 |
|
Neville Jordan
Western Hutt Road, Melling, Lower Hutt,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 10 Mar 2006 |
|
Gary Keith Mollard
Hamilton,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 10 Mar 2006 |
Financial Data
Financial info
10599942
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10599942
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Holdings Limited Shareholder NZBN: 9429034551370 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, John Terrence Individual |
Wellington |
23 Feb 2005 - 11 Jun 2007 |
|
Expal Limited Shareholder NZBN: 9429033840253 Company Number: 1870662 Entity |
09 May 2008 - 13 Oct 2014 | |
|
Quasar Investments Limited Shareholder NZBN: 9429036906260 Company Number: 1137434 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Flight Care Limited Shareholder NZBN: 9429040024202 Company Number: 200892 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Honk Farms 2 Limited Shareholder NZBN: 9429036291199 Company Number: 1246469 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Quantum Corp Limited Shareholder NZBN: 9429037236359 Company Number: 1040476 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Gupta, Poonam Individual |
Seatoun Heights Wellington |
23 Feb 2005 - 11 Jun 2007 |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Quantum Corp Limited Shareholder NZBN: 9429037236359 Company Number: 1040476 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Jpj Equities Limited Shareholder NZBN: 9429038434686 Company Number: 691330 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Dick, Lyndsay John Individual |
Rakaia |
23 Feb 2005 - 11 Jun 2007 |
|
Thorpe, Priscilla Jane Individual |
Northwood Nsw 2066, Australia |
11 Jun 2007 - 11 Jun 2007 |
|
Whyman, Mostyn Individual |
Wellington |
23 Feb 2005 - 11 Jun 2007 |
|
Mcleod, Gregory Alister John Individual |
Hamilton |
23 Feb 2005 - 11 Jun 2007 |
|
Pac Holdings (2004) Limited Shareholder NZBN: 9429035388364 Company Number: 1514393 Entity |
17 May 2004 - 27 Jun 2010 | |
|
Pac Holdings (2004) Limited Shareholder NZBN: 9429035388364 Company Number: 1514393 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Expal Limited Shareholder NZBN: 9429033840253 Company Number: 1870662 Entity |
09 May 2008 - 13 Oct 2014 | |
|
Graham, Kerry Anne Individual |
Remuera Auckland |
23 Feb 2005 - 11 Jun 2007 |
|
Parker, Andrea Gabrielle Individual |
Orakei |
23 Feb 2005 - 11 Jun 2007 |
|
Whyman, Tony Individual |
Wellington |
23 Feb 2005 - 11 Jun 2007 |
|
Quasar Investments Limited Shareholder NZBN: 9429036906260 Company Number: 1137434 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Pacific Aerospace Limited Shareholder NZBN: 9429033840253 Company Number: 1870662 Entity |
09 May 2008 - 13 Oct 2014 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Flight Care Limited Shareholder NZBN: 9429040024202 Company Number: 200892 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Honk Farms 2 Limited Shareholder NZBN: 9429036291199 Company Number: 1246469 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Baker, Peter Scott Individual |
Remuera Auckland |
23 Feb 2005 - 11 Jun 2007 |
|
Pac Holdings (2004) Limited Shareholder NZBN: 9429035388364 Company Number: 1514393 Entity |
17 May 2004 - 27 Jun 2010 | |
|
Jpj Equities Limited Shareholder NZBN: 9429038434686 Company Number: 691330 Entity |
23 Feb 2005 - 11 Jun 2007 | |
|
Pacific Aerospace Limited Shareholder NZBN: 9429033840253 Company Number: 1870662 Entity |
09 May 2008 - 13 Oct 2014 | |
|
Brown, Neil Antony Individual |
Rakaia |
23 Feb 2005 - 11 Jun 2007 |
|
Pac Holdings (2004) Limited Shareholder NZBN: 9429035388364 Company Number: 1514393 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
Newland, Philip Samuel Individual |
Orakei |
23 Feb 2005 - 11 Jun 2007 |
|
Clatworthy, Simon John Individual |
Nsw, Australia |
23 Feb 2005 - 28 May 2007 |
|
Brown, Judy Karen Individual |
Rakaia |
23 Feb 2005 - 11 Jun 2007 |
|
Urquhart, James Ian Individual |
Sumner Christchurch |
23 Feb 2005 - 11 Jun 2007 |
|
Rae, Justin James Individual |
Herne Bay Auckland |
23 Feb 2005 - 11 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1692083 |
| Country of origin | NZ |
Location
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