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Lang Brae Limited

Type: NZ Limited Company (Ltd)
9429034662663
NZBN
1660922
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 27 Feb 2013
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered address used since 16 Feb 2023
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Service address used since 27 Feb 2023

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.

Addresses

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

Contact info
64 7 8298891
28 Feb 2019 Phone
gpmitch42@gmail.com
28 Feb 2019 Email
No website
Website
Financial Data

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
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
Individual Mitchell, Scott Gordon Rd 10
Frankton, Hamilton
Individual Mitchell, Nikola Jayne Rd 10
Frankton, Hamilton
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
Individual Mitchell, Gail Patricia Rd 10
Frankton, Hamilton
Individual Mitchell, Ivan Albert Rd 10
Frankton, Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Scott Gordon Rd 10
Frankton, Hamilton
Shares Allocation #4 Number of Shares: 1
Individual Mitchell, Nikola Jayne Rd 10
Frankton, Hamilton
Shares Allocation #5 Number of Shares: 2
Individual Mitchell, Gail Patricia Rd 10
Frankton, Hamilton
Directors

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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