Lang Brae Limited, a registered company, was registered on 07 Jul 2005. 9429034662663 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. The company has been supervised by 4 directors: Nikola Jayne Mitchell - an active director whose contract began on 07 Jul 2005,
Gail Patricia Mitchell - an active director whose contract began on 07 Jul 2005,
Scott Gordon Mitchell - an active director whose contract began on 07 Jul 2005,
Ivan Albert Mitchell - an inactive director whose contract began on 07 Jul 2005 and was terminated on 28 Aug 2019.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: service, registered).
Lang Brae Limited had been using C/- 78 Koromatua Road, R D 10, Hamilton as their registered address until 27 Feb 2013.
A total of 10000 shares are allotted to 9 shareholders (5 groups). The first group consists of 4998 shares (49.98%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 4998 shares (49.98%). Lastly we have the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: C/- 78 Koromatua Road, R D 10, Hamilton, 3290 New Zealand
Registered & physical address used from 20 May 2011 to 27 Feb 2013
Address #2: C/-mccaw Lewis Chapman, Level One, 1 London Street, Hamilton New Zealand
Registered address used from 07 Jul 2005 to 20 May 2011
Address #3: Koromatua, Rd 10, Frankton, Hamilton New Zealand
Physical address used from 07 Jul 2005 to 20 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
19 Jan 2006 - |
Individual | Mitchell, Scott Gordon |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Individual | Mitchell, Nikola Jayne |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
19 Jan 2006 - |
Individual | Mitchell, Gail Patricia |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Individual | Mitchell, Ivan Albert |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Scott Gordon |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mitchell, Nikola Jayne |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Mitchell, Gail Patricia |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - |
Nikola Jayne Mitchell - Director
Appointment date: 07 Jul 2005
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 20 Jan 2010
Gail Patricia Mitchell - Director
Appointment date: 07 Jul 2005
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 20 Jan 2010
Scott Gordon Mitchell - Director
Appointment date: 07 Jul 2005
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 20 Jan 2010
Ivan Albert Mitchell - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 28 Aug 2019
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 20 Jan 2010
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