Langlands Motorcycles Limited was incorporated on 17 Jul 1992 and issued an NZ business number of 9429038973475. This registered LTD company has been supervised by 3 directors: Ruth Alison Langlands - an active director whose contract began on 27 Jul 1992,
Grant Charles Langlands - an active director whose contract began on 27 Jul 1992,
Lesley June Stewart - an inactive director whose contract began on 08 Jun 2002 and was terminated on 31 Aug 2018.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: 11 Chapel Street, Masterton, 5810 (category: office, physical).
Until 22 Aug 1992, Langlands Motorcycles Limited had been using J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. as their registered address.
BizDb found former names used by the company: from 05 Sep 2000 to 25 Nov 2002 they were called Langlands Honda Motorcycles Limited, from 17 Jul 1992 to 05 Sep 2000 they were called Valiant Finance Limited.
A total of 90000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Langlands, Ruth Alison (an individual) located at Rd 2, Carterton postcode 5792.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 88200 shares) and includes
Langlands, Ruth Alison - located at Rd 2, Carterton,
Langlands, Grant Charles - located at Rd 2, Carterton,
Tulloch, Andrew - located at Rd 2, Carterton.
The third share allotment (900 shares, 1%) belongs to 1 entity, namely:
Langlands, Grant Charles, located at Rd 2, Carterton (an individual).
Principal place of activity
11 Chapel Street, Masterton, 5810 New Zealand
Previous address
Address #1: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
Registered address used from 21 Aug 1992 to 22 Aug 1992
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Langlands, Ruth Alison |
Rd 2 Carterton 5792 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 88200 | |||
Individual | Langlands, Ruth Alison |
Rd 2 Carterton 5792 New Zealand |
23 Oct 2003 - |
Individual | Langlands, Grant Charles |
Rd 2 Carterton 5792 New Zealand |
23 Oct 2003 - |
Individual | Tulloch, Andrew |
Rd 2 Carterton 5792 New Zealand |
17 Jul 1992 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Langlands, Grant Charles |
Rd 2 Carterton 5792 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Jul 1992 - 18 Sep 2018 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Jul 1992 - 18 Sep 2018 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Jul 1992 - 18 Sep 2018 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
17 Jul 1992 - 18 Sep 2018 | |
Individual | Stewart, Lesley |
Masterton New Zealand |
23 Oct 2003 - 18 Sep 2018 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
17 Jul 1992 - 18 Sep 2018 |
Individual | Stewart, Lesley |
Masterton New Zealand |
23 Oct 2003 - 18 Sep 2018 |
Individual | Stewart, Lesley |
Masterton New Zealand |
23 Oct 2003 - 18 Sep 2018 |
Ruth Alison Langlands - Director
Appointment date: 27 Jul 1992
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 26 Sep 2009
Grant Charles Langlands - Director
Appointment date: 27 Jul 1992
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 26 Sep 2009
Lesley June Stewart - Director (Inactive)
Appointment date: 08 Jun 2002
Termination date: 31 Aug 2018
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Sep 2009
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