Lansford Investments Limited, a registered company, was launched on 15 Oct 1979. 9429040377902 is the number it was issued. This company has been supervised by 2 directors: Allan Gene Bentley - an active director whose contract began on 02 Feb 1987,
Elaine Victoria Bentley - an active director whose contract began on 02 Feb 1987.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 4 Chelsea View Drive, Chatswood, Auckland, 0626 (registered address),
4 Chelsea View Drive, Chatswood, Auckland, 0626 (physical address),
4 Chelsea View Drive, Chatswood, Auckland, 0626 (service address),
4 Chelsea View Drive, Birkenhead, Auckland (other address) among others.
Lansford Investments Limited had been using 320B Upper Harbour Drive, Greenhithe 1311, Auckland as their physical address up to 03 May 2013.
Previous aliases for the company, as we identified at BizDb, included: from 15 Oct 1979 to 13 Mar 1987 they were named Auckland Rug Company (1979) Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50000 shares (50 per cent).
Previous addresses
Address #1: 320b Upper Harbour Drive, Greenhithe 1311, Auckland New Zealand
Physical address used from 30 Jul 2002 to 03 May 2013
Address #2: 73-81 Lansford Cres, Avondale, Auckland 7
Registered address used from 30 Jul 2000 to 30 Jul 2000
Address #3: Dinesh N. Dass, 320b Upper Harbour Drive, Greenhithe, Auckland New Zealand
Registered address used from 30 Jul 2000 to 03 May 2013
Address #4: 73-81 Lansford Cres, Avondale, Auckland 7
Physical address used from 01 Jul 1997 to 30 Jul 2002
Address #5: 44 Lansford Cres, Avondale, Auckland 7
Registered address used from 17 Jun 1993 to 30 Jul 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Bentley, Allan Gene |
Pakuranga Auckland 2010 New Zealand |
24 Jul 2017 - |
| Individual | Bentley, Allan Percy Gene |
Pakuranga |
15 Oct 1979 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Bentley, Elaine Victoria |
Birkenhead |
15 Oct 1979 - |
Allan Gene Bentley - Director
Appointment date: 02 Feb 1987
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Jul 2016
Elaine Victoria Bentley - Director
Appointment date: 02 Feb 1987
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jul 2016
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