Lang Dog Limited was registered on 11 Jul 1973 and issued a business number of 9429040534695. This registered LTD company has been run by 2 directors: Angus Joseph Bruce Macleod - an active director whose contract began on 07 Apr 1981,
Rodin Wynford Rangeley - an inactive director whose contract began on 27 Jul 1995 and was terminated on 28 Nov 2008.
According to BizDb's information (updated on 27 Mar 2024), the company registered 1 address: Level 5, 12 O'connell Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 18 Nov 2019, Lang Dog Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their physical address.
BizDb identified previous aliases for the company: from 11 Jul 1973 to 16 Feb 2004 they were named Rep Prep Limited.
A total of 18000 shares are allocated to 1 group (5 shareholders in total). As far as the first group is concerned, 18000 shares are held by 5 entities, namely:
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010,
Macleod, Margaret Helen Gillian (an individual) located at Kawarau Falls, Queenstown postcode 9300,
Macleod, Christine Anne Robyn (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Physical & registered address used from 25 Feb 2004 to 18 Nov 2019
Address #2: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 10 Jul 2001 to 25 Feb 2004
Address #3: At The Registered Office
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address #4: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 10 Jul 2001 to 25 Feb 2004
Address #5: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Physical address used from 01 Jul 1997 to 10 Jul 2001
Address #6: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 15 Feb 1992 to 10 Jul 2001
Basic Financial info
Total number of Shares: 18000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Individual | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
05 Dec 2022 - |
| Individual | Macleod, Margaret Helen Gillian |
Kawarau Falls Queenstown 9300 New Zealand |
05 Dec 2022 - |
| Individual | Macleod, Christine Anne Robyn |
St Heliers Auckland 1071 New Zealand |
05 Dec 2022 - |
| Individual | Blackburn, Andrew Jeffrey |
Mount Eden Auckland 1010 New Zealand |
05 Dec 2022 - |
| Director | Macleod, Angus Joseph Bruce |
Mellons Bay Auckland 2014 New Zealand |
05 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Macleod Family |
Mellons Bay Auckland 2014 New Zealand |
11 Jul 1973 - 05 Dec 2022 |
| Entity | Hauraki Marine Limited Shareholder NZBN: 9429040462417 Company Number: 97453 |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
11 Jul 1973 - 05 Dec 2022 |
Ultimate Holding Company
Angus Joseph Bruce Macleod - Director
Appointment date: 07 Apr 1981
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2011
Rodin Wynford Rangeley - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 28 Nov 2008
Address: Clevedon, Rd 5, Papakura,
Address used since 27 Jul 1995
Viaduct Leasing Limited
C/- Kpmg
Contec Capital Investments Limited
C/- Kpmg
New Food Coatings (new Zealand) Limited
C/- Kpmg
Kpmg Trustee Limited
C/- Kpmg
Campari New Zealand Limited
C/- Kpmg
Klasse Limited
C/- Kpmg