Longwood Orchards Limited was incorporated on 25 May 1979 and issued an NZ business number of 9429040281001. The registered LTD company has been managed by 3 directors: Larry Charles Kalff - an active director whose contract began on 05 Jul 1991,
Maree Anne Kalff - an inactive director whose contract began on 19 Feb 2003 and was terminated on 20 Oct 2022,
Daphne Anne Kalff - an inactive director whose contract began on 05 Jul 1991 and was terminated on 05 Dec 2018.
According to our database (last updated on 02 Oct 2024), this company uses 1 address: 492 Woodlands Road, Rd 2, Opotiki, 3198 (types include: registered, service).
Up until 06 Jul 2002, Longwood Orchards Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
The Kalff Longwood Trust (an other) located at Rd 2, Opotiki postcode 3198.
The second group consists of 1 shareholder, holds 70% shares (exactly 7000 shares) and includes
Kalff, Larry Charles - located at Opotiki.
Previous addresses
Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Registered address used from 06 Jul 2000 to 06 Jul 2002
Address #2: Tait Fleming, 128 Church St, Opotiki
Registered address used from 09 Mar 1999 to 06 Jul 2000
Address #3: Tait Fleming, 128 Church St, Opotiki
Physical address used from 09 Mar 1999 to 09 Mar 1999
Address #4: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 09 Mar 1999 to 06 Jul 2002
Address #5: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 09 Mar 1999 to 09 Mar 1999
Address #6: R B Tait, 128 Church St, Opotiki
Registered address used from 21 Jan 1998 to 09 Mar 1999
Address #7: R B Tait, 128 Church St, Opotiki
Physical address used from 01 Jul 1997 to 09 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Other (Other) | The Kalff Longwood Trust |
Rd 2 Opotiki 3198 New Zealand |
11 Dec 2019 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Kalff, Larry Charles |
Opotiki |
25 May 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kalff, Daphne Anne |
Opotiki |
25 May 1979 - 30 May 2019 |
Individual | Kalff, Estate Daphne Anne |
Opotiki 3122 New Zealand |
30 May 2019 - 11 Dec 2019 |
Larry Charles Kalff - Director
Appointment date: 05 Jul 1991
Address: Opotiki, 3198 New Zealand
Address used since 08 Jun 2017
Address: Opotiki, 3122 New Zealand
Address used since 13 Jun 2016
Maree Anne Kalff - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 20 Oct 2022
Address: Opotiki, 3198 New Zealand
Address used since 08 Jun 2017
Address: Opotiki, 3122 New Zealand
Address used since 13 Jun 2016
Daphne Anne Kalff - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 05 Dec 2018
Address: Opotiki, 3122 New Zealand
Address used since 13 Jun 2016
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