Longbow Holdings Limited
Type: NZ Limited Company (Ltd)Longbow Holdings Limited (issued an NZ business identifier of 9429035496199) was registered on 12 Mar 2004. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 04 Apr 2013. 3000500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000499 shares (100 per cent of shares), namely:
Agincourt Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Cameron, Sandra Louise (an individual) - located at East Taieri, Mosgiel. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alexander Caithness
East Taieri, Mosgiel, 9024
Address used since 25 Mar 2013 |
Director | 12 Mar 2004 - current |
|
Sandra Louise Cameron
East Taieri, Mosgiel, 9024
Address used since 25 Mar 2013 |
Director | 12 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 09 Aug 2005 - 04 Apr 2013 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered & physical | 12 Mar 2004 - 09 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agincourt Holdings Limited Shareholder NZBN: 9429039371843 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Sandra Louise Individual |
East Taieri Mosgiel 9024 |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agincourt Holdings Limited Shareholder NZBN: 9429039371843 Company Number: 418953 Entity |
23 Mar 2005 - 25 Mar 2013 | |
|
Macassey, Roger Norman Individual |
Maori Hill Dunedin |
12 Mar 2004 - 27 Jun 2010 |
|
Caithness, Hamish Alexander Individual |
East Taieri Otago |
12 Mar 2004 - 27 Jun 2010 |
|
Agincourt Holdings Limited Shareholder NZBN: 9429039371843 Company Number: 418953 Entity |
23 Mar 2005 - 25 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agincourt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 418953 |
| Country of origin | NZ |
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