General information

Longwood Orchards Limited

Type: NZ Limited Company (Ltd)
9429040281001
New Zealand Business Number
152696
Company Number
Registered
Company Status

Longwood Orchards Limited (issued an NZ business identifier of 9429040281001) was incorporated on 25 May 1979. 4 addresses are in use by the company: 492 Woodlands Road, Rd 2, Opotiki, 3198 (type: registered, service). C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki had been their registered address, up until 06 Jul 2002. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (30% of shares), namely:
The Kalff Longwood Trust (an other) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 7000 shares); it includes
Kalff, Larry Charles (an individual) - located at Opotiki. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
29 Elliot Street, Opotiki Registered & physical & service 06 Jul 2002
492 Woodlands Road, Rd 2, Opotiki, 3198 Registered & service 27 Feb 2024
Directors
Name and Address Role Period
Larry Charles Kalff
Opotiki, 3198
Address used since 08 Jun 2017
Opotiki, 3122
Address used since 13 Jun 2016
Director 05 Jul 1991 - current
Maree Anne Kalff
Opotiki, 3198
Address used since 08 Jun 2017
Opotiki, 3122
Address used since 13 Jun 2016
Director 19 Feb 2003 - 20 Oct 2022
Daphne Anne Kalff
Opotiki, 3122
Address used since 13 Jun 2016
Director 05 Jul 1991 - 05 Dec 2018
Addresses
Previous address Type Period
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Registered 06 Jul 2000 - 06 Jul 2002
Tait Fleming, 128 Church St, Opotiki Registered 09 Mar 1999 - 06 Jul 2000
Tait Fleming, 128 Church St, Opotiki Physical 09 Mar 1999 - 09 Mar 1999
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 09 Mar 1999 - 06 Jul 2002
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Physical 09 Mar 1999 - 09 Mar 1999
R B Tait, 128 Church St, Opotiki Registered 21 Jan 1998 - 09 Mar 1999
R B Tait, 128 Church St, Opotiki Physical 01 Jul 1997 - 09 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
The Kalff Longwood Trust
Other (Other)
Rd 2
Opotiki
3198
11 Dec 2019 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Kalff, Larry Charles
Individual
Opotiki
25 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Kalff, Daphne Anne
Individual
Opotiki
25 May 1979 - 30 May 2019
Kalff, Estate Daphne Anne
Individual
Opotiki
3122
30 May 2019 - 11 Dec 2019
Location
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