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Lanford Investments Limited

Type: NZ Limited Company (Ltd)
9429037843212
NZBN
908104
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Physical & registered & service address used since 17 May 2010
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland 2254
New Zealand
Postal & office & delivery address used since 07 Apr 2021

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.

Addresses

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

Contact info
jdmatson@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lanikai Trustee Limited
Shareholder NZBN: 9429047016071
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matson, Bradley Matthew Waiau Pa
Rd4 Franklin

New Zealand
Individual Tarring, David John Birkenhead
Auckland
Individual Matson, Clifford James Waiau Pa
Rd4 Franklin

New Zealand
Individual Crowley, John Michael England
Individual Durrant, Nicola Birkenhead
Auckland
Individual Milton, Nigel Andrew Birkenhead
Auckland
Individual Matson, Janice Dybell Waiau Pa
Rd4 Franklin

New Zealand
Directors

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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