Langthornes Limited, a registered company, was incorporated on 06 Aug 1993. 9429038821172 is the business number it was issued. "Catering service" (ANZSIC H451320) is how the company is classified. This company has been run by 2 directors: David Francis Sherlock - an active director whose contract started on 06 Aug 1993,
Jenny Dianna Howe - an active director whose contract started on 06 Aug 1993.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 86 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Langthornes Limited had been using 1/57 Orakei Rd Remuera, Remuera, Auckland as their registered address up to 23 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
Flat 1, 57 Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 1/57 Orakei Rd Remuera, Remuera, Auckland, 1050 New Zealand
Registered address used from 15 May 2014 to 23 May 2019
Address #2: 57 Orakei Rd, Remuera, Auckland, 1050 New Zealand
Physical address used from 10 May 2012 to 23 May 2019
Address #3: 1/57 Orakei Rd Remuera, Remuera, Auckland New Zealand
Registered address used from 24 May 2007 to 15 May 2014
Address #4: 4/39 Hapua Street, Remuera, Auckland New Zealand
Physical address used from 11 Jul 2001 to 10 May 2012
Address #5: 37 Rotomahana Tce, Remuera, Auckland
Registered address used from 06 May 1998 to 24 May 2007
Address #6: 4/39 Hapua Street, Remuera, Auckland
Registered address used from 09 Jul 1997 to 06 May 1998
Address #7: 4/49 Hapua Street, Auckland
Registered address used from 20 May 1994 to 09 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Sherlock, David |
Remuera Auckland 1050 New Zealand |
06 Aug 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howe, Jenny |
Wanaka Wanaka 9305 New Zealand |
02 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherlock, Penelope Ann |
Remuera Auckland |
06 Aug 1993 - 02 May 2012 |
David Francis Sherlock - Director
Appointment date: 06 Aug 1993
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 21 Apr 2010
Jenny Dianna Howe - Director
Appointment date: 06 Aug 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2012
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