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Langlands Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429038973475
NZBN
550659
Company Number
Registered
Company Status
Current address
11 Chapel Street
Masterton 5810
New Zealand
Registered address used since 22 Aug 1992
11 Chapel Street
Masterton 5810
New Zealand
Service & physical address used since 01 Jul 1997
11 Chapel Street
Masterton 5810
New Zealand
Office address used since 04 Oct 2021

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).

Addresses

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

Contact info
64 06 3788444
04 Oct 2021 Phone
info@langlandshonda.co.nz
04 Oct 2021 Email
www.langlandshonda.co.nz
04 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Langlands, Ruth Alison Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 88200
Individual Langlands, Ruth Alison Rd 2
Carterton
5792
New Zealand
Individual Langlands, Grant Charles Rd 2
Carterton
5792
New Zealand
Individual Tulloch, Andrew Rd 2
Carterton
5792
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Langlands, Grant Charles Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Stewart, Lesley Masterton

New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Individual Stewart, Lesley Masterton

New Zealand
Individual Stewart, Lesley Masterton

New Zealand
Directors

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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