Langton Bros Limited, a registered company, was launched on 22 May 2000. 9429037255350 is the NZ business number it was issued. This company has been run by 3 directors: Shane Ronald Lark - an active director whose contract started on 18 Oct 2006,
Aarun Steven Langton - an inactive director whose contract started on 22 May 2000 and was terminated on 04 Feb 2011,
Haydn Mitchell Langton - an inactive director whose contract started on 22 May 2000 and was terminated on 18 Oct 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 328 Wiremu Road, Rd 32, Opunake, 4682 (type: registered, physical).
Langton Bros Limited had been using 658 Ihaia Road, Rd 31, Opunake as their registered address up to 05 Mar 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lark Trustee Co. Limited (an entity) located at Rd 32, Opunake postcode 4682,
Lark, Shane Ronald (an individual) located at Rd 32, Opunake postcode 4682,
Lark, Linley Maree (an individual) located at Rd 32, Opunake postcode 4682.
Previous addresses
Address: 658 Ihaia Road, Rd 31, Opunake, 4681 New Zealand
Registered & physical address used from 28 Feb 2013 to 05 Mar 2014
Address: 251 Arawhata Road, Rd 31, Opunake, 4681 New Zealand
Registered & physical address used from 14 Feb 2011 to 28 Feb 2013
Address: 223 Arawhata Road, R. D. 31, Opunake New Zealand
Registered & physical address used from 04 Mar 2005 to 14 Feb 2011
Address: 251 Arawhata Road, R D 31, Opunake
Physical address used from 23 May 2000 to 04 Mar 2005
Address: 251 Arawhata Road, R D 31, Opunake
Registered address used from 22 May 2000 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lark Trustee Co. Limited Shareholder NZBN: 9429033908359 |
Rd 32 Opunake 4682 New Zealand |
17 Nov 2006 - |
Individual | Lark, Shane Ronald |
Rd 32 Opunake 4682 New Zealand |
17 Nov 2006 - |
Individual | Lark, Linley Maree |
Rd 32 Opunake 4682 New Zealand |
17 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langton, Stephenie Johanna |
R D 31 Opunake |
22 May 2000 - 04 Feb 2011 |
Individual | Langton, Margaret Kathleen |
R D 31 Opunake |
22 May 2000 - 17 Nov 2006 |
Individual | Langton, Haydn Mitchell |
R D 31 Opunake |
22 May 2000 - 17 Nov 2006 |
Individual | Langton, Aarun Steven |
R D 31 Opunake |
22 May 2000 - 04 Feb 2011 |
Shane Ronald Lark - Director
Appointment date: 18 Oct 2006
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 25 Feb 2014
Aarun Steven Langton - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 04 Feb 2011
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 18 Feb 2010
Haydn Mitchell Langton - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 18 Oct 2006
Address: R D 31, Opunake,
Address used since 22 May 2000
Lark Trustee Co. Limited
328 Wiremu Road