Longbow Investments Limited (issued an NZ business number of 9429039547637) was started on 01 Oct 1987. 5 addresess are in use by the company: 67 Sharp Road, Warkworth, 0632 (type: physical, service). 5F Church Street, Devonport, Auckland had been their physical address, up to 12 Aug 2020. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49800 shares (99.6 per cent of shares), namely:
Norling, Megan Jeanette (an individual) located at Rd 2, Warkworth postcode 0982,
Norling, Richard Grant (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 100 shares); it includes
Norling, Richard Grant (an individual) - located at Rd 2, Warkworth. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Norling, Megan Jeanette, located at Rd 2, Warkworth (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Longbow Investments Limited. Businesscheck's data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
67 Sharp Road, Warkworth, 0632 | Registered | 20 May 2020 |
35511, Browns Bay, Auckland, 0630 | Postal | 04 Aug 2020 |
67 Sharp Road, Warkworth, 0632 | Office & delivery | 04 Aug 2020 |
67 Sharp Road, Warkworth, 0632 | Physical & service | 12 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Richard Grant Norling
Warkworth, 0982
Address used since 12 May 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2019
Rd 6, Warkworth, 0986
Address used since 30 Aug 2013 |
Director | 28 Feb 1996 - current |
Megan Norling
Warkworth, 0982
Address used since 12 May 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
Maxwell Norling
Devonport, Auckland, 0624
Address used since 31 Aug 2011 |
Director | 20 Mar 1990 - 01 Dec 2019 |
Prudence Mary Lamason
Lower Hutt,
Address used since 20 Mar 1990 |
Director | 20 Mar 1990 - 28 Feb 1996 |
Type | Used since | |
---|---|---|
67 Sharp Road, Warkworth, 0632 | Physical & service | 12 Aug 2020 |
67 Sharp Road , Warkworth , 0632 |
Previous address | Type | Period |
---|---|---|
5f Church Street, Devonport, Auckland, 0624 | Physical | 08 Sep 2011 - 12 Aug 2020 |
5f Church Street, Devonport, Auckland, 0624 | Registered | 08 Sep 2011 - 20 May 2020 |
75a Stanley Point Road, Devonport, Auckland | Physical & registered | 09 Aug 2004 - 08 Sep 2011 |
6 Mcintosh Road, Waiheke Island, Auckland | Registered | 10 Oct 2001 - 09 Aug 2004 |
6 Mcintosh Road, Waiheke Island, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
106a Stanley Point Rd, Devonport, Auckland | Physical | 10 Oct 2001 - 09 Aug 2004 |
Coopers & Lybrand, 113-119 The Terrace, Wellington | Physical & registered | 03 Sep 1998 - 10 Oct 2001 |
7th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 26 May 1995 - 03 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Norling, Megan Jeanette Individual |
Rd 2 Warkworth 0982 |
04 Nov 2003 - current |
Norling, Richard Grant Individual |
Rd 2 Warkworth 0982 |
04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Norling, Richard Grant Individual |
Rd 2 Warkworth 0982 |
04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Norling, Megan Jeanette Individual |
Rd 2 Warkworth 0982 |
04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Norling, Gillian Ngaire Individual |
Devonport Auckland 0624 |
01 Oct 1987 - 11 May 2021 |
Norling, Maxwell Individual |
Devonport Auckland 0624 |
11 May 2021 - 11 May 2021 |
Norling, Maxwell Individual |
Devonport Auckland 0624 |
01 Oct 1987 - 04 Dec 2019 |
Norling, John Maxwell Individual |
Woburn Lower Hutt |
04 Nov 2003 - 31 Aug 2012 |
Norling, Gillian Ngaire Individual |
Devonport Auckland 0624 |
01 Oct 1987 - 11 May 2021 |
Norling, Gillian Ngaire Individual |
Devonport Auckland 0624 |
01 Oct 1987 - 11 May 2021 |
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