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Langthornes Limited

Type: NZ Limited Company (Ltd)
9429038821172
NZBN
596624
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
86 Upton Street
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 15 May 2019
86 Upton Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 23 May 2019

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%).

Addresses

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

Contact info
64 274 463442
13 May 2018 Phone
david.sherlock62@gmail.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Sherlock, David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Jenny Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherlock, Penelope Ann Remuera
Auckland
Directors

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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