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Langton Bros Limited

Type: NZ Limited Company (Ltd)
9429037255350
NZBN
1036502
Company Number
Registered
Company Status
Current address
328 Wiremu Road
Rd 32
Opunake 4682
New Zealand
Registered & physical & service address used since 05 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lark Trustee Co. Limited
Shareholder NZBN: 9429033908359
Rd 32
Opunake
4682
New Zealand
Individual Lark, Shane Ronald Rd 32
Opunake
4682
New Zealand
Individual Lark, Linley Maree Rd 32
Opunake
4682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langton, Stephenie Johanna R D 31
Opunake
Individual Langton, Margaret Kathleen R D 31
Opunake
Individual Langton, Haydn Mitchell R D 31
Opunake
Individual Langton, Aarun Steven R D 31
Opunake
Directors

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

Nearby companies

Lark Trustee Co. Limited
328 Wiremu Road