Langdale Investments Limited, a registered company, was launched on 01 Nov 2005. 9429034475010 is the NZ business number it was issued. The company has been managed by 3 directors: Philip Langdale Meek - an active director whose contract started on 01 Nov 2005,
Phillip Langdale Meek - an active director whose contract started on 01 Nov 2005,
Ruth Elizabeth Meek - an active director whose contract started on 01 Nov 2005.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 54 Mt Lebanon Crescent, The Gardens, Auckland, 2105 (service address),
32 Flanagan Road, Drury, Drury, 2113 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Langdale Investments Limited had been using 32 Flanagan Road, Drury, Drury as their service address until 19 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 32 Flanagan Road, Drury, Drury, 2113 New Zealand
Service address used from 23 Mar 2018 to 19 Jun 2023
Address #2: 74 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 23 Mar 2017 to 23 Mar 2018
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 04 Jun 2014 to 23 Mar 2017
Address #4: 32 Flanagan Road, Drury, Drury, 2113 New Zealand
Physical address used from 03 May 2011 to 23 Mar 2017
Address #5: 32 Flanagan Road, Drury, Drury, 2113 New Zealand
Registered address used from 03 May 2011 to 04 Jun 2014
Address #6: 32 Flanagan Road, Drury 2113 New Zealand
Registered & physical address used from 27 Apr 2010 to 03 May 2011
Address #7: 32 Flanagan Road, Drury
Physical & registered address used from 20 Dec 2006 to 27 Apr 2010
Address #8: 101 Park Avenue, Papatoetoe
Registered & physical address used from 01 Nov 2005 to 20 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meek, Ruth Elizabeth |
The Gardens Auckland 2105 New Zealand |
01 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Meek, Philip Langdale |
The Gardens Auckland 2105 New Zealand |
07 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meek, Phillip Langdale |
Drury Drury 2113 New Zealand |
01 Nov 2005 - 07 Mar 2019 |
Philip Langdale Meek - Director
Appointment date: 01 Nov 2005
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 09 Jun 2023
Address: Drury, Drury, 2113 New Zealand
Address used since 15 Mar 2018
Phillip Langdale Meek - Director
Appointment date: 01 Nov 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Mar 2017
Address: Drury, Drury, 2113 New Zealand
Address used since 15 Mar 2018
Ruth Elizabeth Meek - Director
Appointment date: 01 Nov 2005
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 09 Jun 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Mar 2017
Address: Drury, Drury, 2113 New Zealand
Address used since 15 Mar 2018
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