General information

Longbow Investments Limited

Type: NZ Limited Company (Ltd)
9429039547637
New Zealand Business Number
362868
Company Number
Registered
Company Status
052771838
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 9 4144087
Phone (Phone)
richard@wiltonwelshltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@wiltonwelshltd.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
67 Sharp Road, Warkworth, 0632 Physical & service 12 Aug 2020
Principal place of activity
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
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49800
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Norling, Richard Grant
Individual
Rd 2
Warkworth
0982
04 Nov 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Norling, Megan Jeanette
Individual
Rd 2
Warkworth
0982
04 Nov 2003 - current

Historic shareholders

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
Location
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