General information
Longview Group Holdings Limited
Type: NZ Limited Company (Ltd)9429036659234
New Zealand Business Number
1182713
Company Number
Registered
Company Status
Longview Group Holdings Limited (NZBN 9429036659234) was incorporated on 11 Jan 2002. 2 addresses are in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Flat 2, 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 04 Apr 2017. Longview Group Holdings Limited used other aliases, namely: Grower Trust Group Holdings Limited from 10 Jan 2007 to 09 Dec 2008, The Hawke's Bay Growers Trust Coolstores Limited (07 Mar 2003 to 10 Jan 2007) and Hawke's Bay Growers Trust Coolstores Limited (18 Nov 2002 - 07 Mar 2003). 10554848 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10554848 shares (100 per cent of shares), namely:
Mr Apple New Zealand Limited (an entity) located at Whakatu, Hawkes Bay postcode 4172. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Apr 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Van Workum
Havelock North, Havelock North, 4130
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Warwick George Knibb
Hastings, Hastings, 4120
Address used since 04 Mar 2016 |
Director | 24 Sep 2007 - 07 Nov 2016 |
|
Wayne John Yule
Havelock North, Havelock North, 4130
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 07 Nov 2016 |
|
Francis Anthony Caccioppoli
Rd 5, Hastings, 4175
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 07 Nov 2016 |
|
Michael Francis Evers-swindell Caccioppoli
Havelock North, Havelock North, 4130
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 07 Nov 2016 |
|
Martin James Stafford
Rd 10, Hastings, 4180
Address used since 27 Jun 2013 |
Director | 23 Jan 2012 - 13 Jan 2016 |
|
Michael Francis Caccioppoli
Havelock North, Havelock North, 4130
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 18 Nov 2014 |
|
Ronald Hugh Mcfetridge
Rd 3, Napier, 4183
Address used since 09 Mar 2011 |
Director | 17 Jan 2003 - 23 Jan 2012 |
|
Gordon Geoffrey Marsden Smith
Havelock North, Havelock North, 4130
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 31 Dec 2011 |
|
Allan George Chittick
Rd 2, Hastings, 4172
Address used since 09 Mar 2011 |
Director | 11 Jan 2002 - 20 Dec 2011 |
|
Kathryn Janice Smith
R D 11, Hastings,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 20 Dec 2011 |
|
Richard Brian Kinnear
Longlands, Hastings, 4120
Address used since 09 Mar 2011 |
Director | 13 Dec 2007 - 20 Dec 2011 |
|
Gary Colin Wake
R D 2, Hastings, 4201
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 21 Nov 2011 |
|
Jonathan Charles Bell
Havelock North, 4130
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 30 Nov 2010 |
|
Francis Anthony Caccioppoli
Hastings,
Address used since 11 Jan 2002 |
Director | 11 Jan 2002 - 18 Mar 2008 |
|
Stuart Gordon Kinnear
Hastings,
Address used since 26 Jan 2006 |
Director | 11 Jan 2002 - 13 Dec 2007 |
|
Peter William Laybourn Young
Hastings,
Address used since 11 Jan 2002 |
Director | 11 Jan 2002 - 22 Aug 2007 |
|
John Derek Galloway
Napier,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 17 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Nov 2016 - 04 Apr 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 15 Nov 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 15 Nov 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 17 Mar 2011 - 30 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 17 Mar 2011 - 23 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 23 Mar 2010 - 17 Mar 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 23 Mar 2010 |
| C/- Coffey Davidson, 303 Karamu Road North, Hastings | Registered & physical | 11 Jan 2002 - 01 Aug 2007 |
Financial Data
Financial info
10554848
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10554848
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Apple New Zealand Limited Shareholder NZBN: 9429038995521 Entity (NZ Limited Company) |
Whakatu Hawkes Bay 4172 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jared William Individual |
Rd 2 Hastings 4172 |
27 Jun 2013 - 07 Nov 2016 |
|
Bullock, James Raymond Individual |
Longlands Hastings 4120 |
05 Apr 2007 - 09 Sep 2015 |
|
Hingston, Keith Robert Individual |
Hastings |
17 May 2007 - 17 Jan 2012 |
|
Wilson, Rebecca Hope Individual |
Rd 11, Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Grenside, Margaret Mary Individual |
Rd 11 Hastings |
05 Apr 2007 - 17 May 2007 |
|
Robinson, Timothy Trent Individual |
Rd 2 Hastings 4172 |
15 Nov 2011 - 17 Jan 2012 |
|
Mcfetridge, Judith Anne Individual |
Rd 1 Tauranga 3171 |
17 Mar 2014 - 07 Nov 2016 |
|
Chittick, Allan George Individual |
Rd 2, Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Britkin Consultancy Limited Shareholder NZBN: 9429038914287 Company Number: 566677 Entity |
11 Jan 2002 - 05 Apr 2007 | |
|
Knibb, Warwick George Individual |
Tomoana Hastings 4120 |
05 Apr 2007 - 07 Nov 2016 |
|
Caccioppoli, Hetty Maria Wilhelmina Individual |
Rd 5 Hastings 4175 |
17 May 2007 - 07 Nov 2016 |
|
Stafford, Martin James Individual |
Rd 10 Hastings 4180 |
05 Apr 2007 - 01 Feb 2016 |
|
Young, Judith Lorraine Individual |
Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Hillwell Orchards Limited Shareholder NZBN: 9429038978104 Company Number: 549366 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 Entity |
11 Jul 2012 - 07 Nov 2016 | |
|
Stafford, Gloria Joan Individual |
Rd 10 Hastings 4180 |
05 Apr 2007 - 07 Nov 2016 |
|
Osborne, Bryce Robin Individual |
Rd 5 Hastings 4175 |
05 Apr 2007 - 07 Nov 2016 |
|
Mcdonald, David Hugh Individual |
Longlands Hastings 4120 |
05 Apr 2007 - 09 Sep 2015 |
|
Bullock, Maree Anne Individual |
Longlands Hastings 4120 |
05 Apr 2007 - 09 Sep 2015 |
|
Scott, Janet Mary Individual |
164 Ormond Road Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Grenside, Margaret Mary Individual |
Hastings |
17 Oct 2007 - 17 Jan 2012 |
|
Galloway, Anna Marthea Individual |
Napier |
05 Apr 2007 - 17 Jan 2012 |
|
Ellis, Susan Louise Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Ellis, Geoffery William Corbet Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Yanko, Pauline Margaret Individual |
Stortfod Lodge Hastings |
05 Apr 2007 - 13 Apr 2007 |
|
Evers-swindel Caccioppoli, Michael Francis Individual |
Havelock North Havelock North 4130 |
27 Jun 2013 - 07 Nov 2016 |
|
Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 Entity |
15 Nov 2011 - 17 Jan 2012 | |
|
Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Young, Peter William Laybourn Individual |
Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Smith, John Robert Individual |
R D 11 Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Scott, Grant James Individual |
164 Ormond Road Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Robinson Horticulture Limited Shareholder NZBN: 9429037682637 Company Number: 941823 Entity |
05 Apr 2007 - 15 Nov 2011 | |
|
Robinson, Kate Louise Individual |
Rd 2 Hastings 4172 |
15 Nov 2011 - 17 Jan 2012 |
|
Ramsay, James Allan Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Grenside, Ian Arthur Individual |
Hastings |
17 Oct 2007 - 17 Jan 2012 |
|
Grenside, Elizabeth Joan Individual |
R D 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Jones, Christopher David Individual |
164 Ormond Road Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Bullock, James Raymond Individual |
Hastings |
28 Apr 2004 - 28 Apr 2004 |
|
Ramsay, Marie Marguerite Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Heard, Thomas Graeme Individual |
Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Coffey, Terry Patrick Individual |
Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Evers-swindel Caccioppoli, Phillipa Jane Individual |
Havelock North Havelock North 4130 |
27 Jun 2013 - 07 Nov 2016 |
|
Evans, Sandra Mary Individual |
Puketapu Rd 6 Napier |
05 Apr 2007 - 17 Jan 2012 |
|
Bone, Keith Duncan Individual |
Puketapu Napier |
28 Apr 2004 - 17 Jan 2012 |
|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
05 Apr 2007 - 07 Nov 2016 |
|
Cedar Orchards Limited Shareholder NZBN: 9429040229775 Company Number: 161600 Entity |
05 Apr 2007 - 12 Nov 2014 | |
|
Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Thompson, Janet Findlay Individual |
R D 2 Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Thompson, Gerald William James Individual |
R D 2 Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Mawson, Kevin John Individual |
Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Grant, Alan Mcintosh Individual |
Tomoana Hastings 4120 |
05 Apr 2007 - 21 Jul 2015 |
|
Yanko, Pauline Margaret Individual |
Hastings |
17 May 2007 - 17 Jan 2012 |
|
Hill, Edward John Individual |
164 Ormond Road Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Heard, Ruth Mary Individual |
Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Yule, Wayne John Individual |
Havelock North Havelock North 4130 |
17 Jan 2012 - 07 Nov 2016 |
|
Britkin Consultancy Limited Shareholder NZBN: 9429038914287 Company Number: 566677 Entity |
11 Jan 2002 - 05 Apr 2007 | |
|
Ladbrook, Julie Hazel Individual |
Rd 5 Hastings 4175 |
12 Nov 2014 - 07 Nov 2016 |
|
Hill, Suzanne Catherine Individual |
164 Ormond Road Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Lynvale Orchard Limited Shareholder NZBN: 9429036472376 Company Number: 1214658 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Mcfetridge, Dennis Hugh Individual |
Rd 1 Tauranga 3171 |
17 Mar 2014 - 07 Nov 2016 |
|
Knibb, Janice Irene Individual |
Tomoana Hastings 4120 |
05 Apr 2007 - 07 Nov 2016 |
|
Mawson, Christine Individual |
Rd 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Chidley, Jeanette Mary Individual |
R D 2 Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Hillwell Orchards Limited Shareholder NZBN: 9429038978104 Company Number: 549366 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 Entity |
11 Jul 2012 - 07 Nov 2016 | |
|
Mcfetridge Holdings Limited Shareholder NZBN: 9429036791095 Company Number: 1158694 Entity |
11 Jan 2002 - 07 Nov 2016 | |
|
C & E Grant Limited Shareholder NZBN: 9429030198104 Company Number: 4466800 Entity |
21 Jul 2015 - 07 Nov 2016 | |
|
Reid, Malcolm Ronald Individual |
Puketapu Napier |
05 Apr 2007 - 17 Jan 2012 |
|
Nieuwland, Rika Individual |
3 Karanema Drive Havelock North 4130 |
05 Apr 2007 - 17 Jan 2012 |
|
Galloway, John Derek Individual |
Napier |
05 Apr 2007 - 17 Jan 2012 |
|
Grenside, Ian Arthur Individual |
Rd 11 Hastings |
05 Apr 2007 - 17 May 2007 |
|
Osborne, Robin Henry Individual |
Rd 5 Hastings 4175 |
05 Apr 2007 - 07 Nov 2016 |
|
Mcfetridge, Gordon Trevor Individual |
Masterton |
05 Apr 2007 - 07 Nov 2016 |
|
Mcavinue, Thomas Patrick Individual |
Stortford Lodge Hastings |
05 Apr 2007 - 13 Apr 2007 |
|
Caroline Nominees Limited Shareholder NZBN: 9429034337028 Company Number: 1759567 Entity |
05 Apr 2007 - 17 Jan 2012 | |
|
Cedar Orchards Limited Shareholder NZBN: 9429040229775 Company Number: 161600 Entity |
05 Apr 2007 - 12 Nov 2014 | |
|
C & E Grant Limited Shareholder NZBN: 9429030198104 Company Number: 4466800 Entity |
21 Jul 2015 - 07 Nov 2016 | |
|
Mcfetridge Holdings Limited Shareholder NZBN: 9429036791095 Company Number: 1158694 Entity |
11 Jan 2002 - 07 Nov 2016 | |
|
Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 Entity |
11 Jan 2002 - 11 Jul 2012 | |
|
Knaytt Limited Shareholder NZBN: 9429036651443 Company Number: 1183964 Entity |
11 Jan 2002 - 07 Nov 2016 | |
|
Burns, Lewis Charles Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Grenside, David Rex Individual |
R D 5 Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Nieuwland, Dirk Individual |
3 Karanema Drive Havelock North 4130 |
05 Apr 2007 - 17 Jan 2012 |
|
Caccioppoli Orchards Limited Shareholder NZBN: 9429037409692 Company Number: 1007097 Entity |
11 Jan 2002 - 11 Jul 2012 | |
|
Knaytt Limited Shareholder NZBN: 9429036651443 Company Number: 1183964 Entity |
11 Jan 2002 - 07 Nov 2016 | |
|
Evans, Leonard Rex Individual |
Puketapu Rd 6 Napier |
05 Apr 2007 - 17 Jan 2012 |
|
Hingston, Paula Jane Individual |
703 Willowpark Road Hastings |
17 May 2007 - 17 Jan 2012 |
|
Tk Robinson Trustee Company Limited Shareholder NZBN: 9429032092042 Company Number: 2289840 Entity |
15 Nov 2011 - 17 Jan 2012 | |
|
Ladbrook, Allen Gordon Individual |
Rd 5 Hastings 4175 |
12 Nov 2014 - 07 Nov 2016 |
|
Bullock, Maree Anne Individual |
Hastings |
28 Apr 2004 - 28 Apr 2004 |
|
Padman, Howard Craig Individual |
Hastings |
05 Apr 2007 - 17 Jan 2012 |
|
Kent, David Arthur Individual |
Matua Tauranga 3110 |
05 Apr 2007 - 17 Mar 2014 |
|
Smith, Kathleen Janice Individual |
R D 11 Hastings |
11 Jan 2002 - 17 Jan 2012 |
|
Robinson Horticulture Limited Shareholder NZBN: 9429037682637 Company Number: 941823 Entity |
05 Apr 2007 - 15 Nov 2011 | |
|
Bone, Adrienne Frances Individual |
Puketapu Napier |
28 Apr 2004 - 17 Jan 2012 |
|
Johnson, Estate Richard Holmes Individual |
207 Karamu Road Hastings 4156 |
05 Apr 2007 - 17 Jan 2012 |
Ultimate Holding Company
| Effective Date | 06 Nov 2016 |
| Name | Scales Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 424743 |
| Country of origin | NZ |
Location
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