Langsford Construction Limited was registered on 31 Jan 2012 and issued an NZ business number of 9429030814295. This registered LTD company has been supervised by 2 directors: Mitchell Robert Langsford - an active director whose contract started on 31 Jan 2012,
Joshua William Sinton - an inactive director whose contract started on 31 Jan 2012 and was terminated on 28 Feb 2013.
As stated in BizDb's database (updated on 11 Apr 2024), this company uses 1 address: 26 Duke Street, Cambridge, 3434 (type: physical, registered).
Until 30 Nov 2017, Langsford Construction Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
BizDb identified past names used by this company: from 24 Jan 2012 to 31 Mar 2014 they were called Once Builders Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Miles, Melissa Kate (an individual) located at Rd 1, Hamilton postcode 3493,
Langsford, Mitchell Robert (a director) located at Rd 1, Hamilton postcode 3493.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Langsford, Mitchell Robert - located at Rd 1, Hamilton.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Dec 2016 to 30 Nov 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Nov 2016 to 08 Dec 2016
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Nov 2014 to 18 Nov 2016
Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2012 to 05 Nov 2014
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 31 Jan 2012 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
24 Jan 2017 - |
| Individual | Miles, Melissa Kate |
Rd 1 Hamilton 3493 New Zealand |
10 Apr 2012 - |
| Director | Langsford, Mitchell Robert |
Rd 1 Hamilton 3493 New Zealand |
31 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Langsford, Mitchell Robert |
Rd 1 Hamilton 3493 New Zealand |
31 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinton, Joshua William |
Saint Johns Auckland 1072 New Zealand |
31 Jan 2012 - 13 Mar 2013 |
| Entity | Shortland Trustees (m & M) Limited Shareholder NZBN: 9429030739239 Company Number: 3757319 |
10 Apr 2012 - 24 Jan 2017 | |
| Director | Joshua William Sinton |
Saint Johns Auckland 1072 New Zealand |
31 Jan 2012 - 13 Mar 2013 |
| Entity | Shortland Trustees (m & M) Limited Shareholder NZBN: 9429030739239 Company Number: 3757319 |
10 Apr 2012 - 24 Jan 2017 |
Mitchell Robert Langsford - Director
Appointment date: 31 Jan 2012
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 26 Nov 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Jan 2017
Joshua William Sinton - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 28 Feb 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Jan 2012
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