Langdon Properties (Katikati) Limited, a registered company, was incorporated on 14 Jun 1996. 9429038295188 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Cameron Rogers - an active director whose contract started on 14 Jun 1996,
Heather Anne Rogers - an active director whose contract started on 14 Jun 1996.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 70 Wainui Avenue, Point Chevalier, Auckland, 1022 (category: physical, registered).
Langdon Properties (Katikati) Limited had been using 33 Peary Road, Mt Eden, Auckland as their physical address up until 28 Mar 2011.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 49 shares (49%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (49 shares 49%) made up of 3 entities.
Previous addresses
Address: 33 Peary Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 16 Mar 2007 to 28 Mar 2011
Address: 2/12 Kelly Street, Mt Eden, Auckland
Physical & registered address used from 31 Mar 2006 to 16 Mar 2007
Address: 126a Wheturangi Road, Epsom, Auckland
Physical & registered address used from 02 Apr 2004 to 31 Mar 2006
Address: 304 Sandringham Road, St Lukes, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address: 33 Peary Road, Mt Eden, Auckland
Physical address used from 12 Apr 2000 to 02 Apr 2004
Address: 304 Sandringham Road, St Lukes, Auckland
Registered address used from 12 Apr 2000 to 02 Apr 2004
Address: 304 Sandringham Road, St Lukes, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Johnston, Howard Paul |
19 Victoria Street West Auckland 1010 New Zealand |
26 Mar 2004 - |
Individual | Rogers, John Cameron |
Point Chevalier Auckland 1022 New Zealand |
26 Mar 2004 - |
Individual | Rogers, Heather Anne |
Point Chevalier Auckland 1022 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogers, John Cameron |
Point Chevalier Auckland 1022 New Zealand |
08 Nov 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Johnston, Howard Paul |
19 Victoria Street West Auckland 1010 New Zealand |
26 Mar 2004 - |
Individual | Rogers, John Cameron |
Point Chevalier Auckland 1022 New Zealand |
26 Mar 2004 - |
Individual | Rogers, Heather Anne |
Point Chevalier Auckland 1022 New Zealand |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Heather Anne |
Point Chevalier Auckland 1022 New Zealand |
08 Nov 2004 - 08 Nov 2004 |
Individual | Rogers, Heather Anne |
Epsom Auckland |
08 Nov 2004 - 08 Nov 2004 |
John Cameron Rogers - Director
Appointment date: 14 Jun 1996
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Mar 2011
Heather Anne Rogers - Director
Appointment date: 14 Jun 1996
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Mar 2011
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