Lanford Investments Limited, a registered company, was started on 29 May 1998. 9429037843212 is the number it was issued. The company has been supervised by 2 directors: Clifford James Matson - an active director whose contract began on 29 May 1998,
David John Tarring - an inactive director whose contract began on 29 May 1998 and was terminated on 07 Jan 2019.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2254 (types include: postal, office).
Lanford Investments Limited had been using Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address until 17 May 2010.
Old names for this company, as we identified at BizDb, included: from 29 May 1998 to 11 Jul 2006 they were named Rhino Group Limited.
A single entity controls all company shares (exactly 100 shares) - Lanikai Trustee Limited - located at 2254, East Tamaki, Auckland.
Principal place of activity
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2254 New Zealand
Previous addresses
Address #1: Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 29 Apr 2002 to 17 May 2010
Address #2: Level 2, 116 Harris Road, East Tamaki
Registered address used from 14 Jul 2001 to 29 Apr 2002
Address #3: Level 2, 116 Harris Road, East Tamaki
Physical address used from 14 Jul 2001 to 14 Jul 2001
Address #4: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered & physical address used from 18 Jun 2001 to 14 Jul 2001
Address #5: 166 Harris Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2001
Address #6: 166 Harris Road, East Tamaki, Auckland
Registered address used from 21 Dec 1998 to 12 Apr 2000
Address #7: C/-bdo Auckland, 166 Harris Road, East Tamaki, Auckland
Physical address used from 21 Dec 1998 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lanikai Trustee Limited Shareholder NZBN: 9429047016071 |
East Tamaki Auckland 2013 New Zealand |
20 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matson, Bradley Matthew |
Waiau Pa Rd4 Franklin New Zealand |
29 May 1998 - 20 Sep 2018 |
Individual | Tarring, David John |
Birkenhead Auckland |
29 May 1998 - 14 Jan 2019 |
Individual | Matson, Clifford James |
Waiau Pa Rd4 Franklin New Zealand |
29 May 1998 - 20 Sep 2018 |
Individual | Crowley, John Michael |
England |
15 Apr 2005 - 14 Jan 2019 |
Individual | Durrant, Nicola |
Birkenhead Auckland |
29 May 1998 - 14 Jan 2019 |
Individual | Milton, Nigel Andrew |
Birkenhead Auckland |
29 May 1998 - 15 Apr 2005 |
Individual | Matson, Janice Dybell |
Waiau Pa Rd4 Franklin New Zealand |
29 May 1998 - 20 Sep 2018 |
Clifford James Matson - Director
Appointment date: 29 May 1998
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 10 May 2010
David John Tarring - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 07 Jan 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 1998
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