Langley Flats Limited, a registered company, was registered on 28 Aug 1958. 9429040937311 is the NZ business identifier it was issued. "Flat renting or leasing - except holiday flat" (business classification L671130) is how the company has been categorised. The company has been managed by 9 directors: Dean Jackson - an active director whose contract began on 09 Feb 2000,
Sheila Elizabeth Bleasdale - an inactive director whose contract began on 19 Jan 1999 and was terminated on 15 Mar 2023,
Dorothy Elizabeth Knight - an inactive director whose contract began on 17 Mar 1998 and was terminated on 25 Jul 2001,
Suzanne Tracy Banks - an inactive director whose contract began on 31 Jan 1999 and was terminated on 30 Mar 2000,
Heather Adele Straw - an inactive director whose contract began on 01 Mar 1988 and was terminated on 01 Mar 1999.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 7D Gibbons Street, Upper Hutt, 5018 (type: registered, service).
Langley Flats Limited had been using 7D Gibbons Street, Upper Hutt as their physical address up until 04 Apr 2011.
One entity controls all company shares (exactly 12200 shares) - Jackson, Dean - located at 5018, Kingston, Wellington.
Other active addresses
Address #4: 7d Gibbons Street, Upper Hutt, 5018 New Zealand
Registered & service address used from 07 Feb 2025
Principal place of activity
7d Gibbons Street, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 7d Gibbons Street, Upper Hutt, 5140 New Zealand
Physical & registered address used from 28 Mar 2011 to 04 Apr 2011
Address #2: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical & registered address used from 21 Nov 2008 to 28 Mar 2011
Address #3: C/-laurenson & Company, 43 Main Street, Upper Hutt
Registered & physical address used from 27 Apr 2006 to 21 Nov 2008
Address #4: C/o Chapman Upchurch, 108 Main Rd, Upper Hutt
Registered address used from 17 Jun 1997 to 27 Apr 2006
Address #5: C/- Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 17 Jun 1997 to 27 Apr 2006
Basic Financial info
Total number of Shares: 12200
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12200 | |||
| Individual | Jackson, Dean |
Kingston Wellington |
28 Aug 1958 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bleasdale, Sheila Eliz |
Langley Flats 11 Oak Street, Upper Hutt |
28 Aug 1958 - 06 Apr 2023 |
Dean Jackson - Director
Appointment date: 09 Feb 2000
Address: Kingston, Wellington, 6021 New Zealand
Address used since 09 Feb 2000
Sheila Elizabeth Bleasdale - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 15 Mar 2023
Address: Upper Hutt, 5018 New Zealand
Address used since 23 Mar 2016
Dorothy Elizabeth Knight - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 25 Jul 2001
Address: Upper Hutt,
Address used since 17 Mar 1998
Suzanne Tracy Banks - Director (Inactive)
Appointment date: 31 Jan 1999
Termination date: 30 Mar 2000
Address: Tory Channel, Queen Charlotte Sound,
Address used since 31 Jan 1999
Heather Adele Straw - Director (Inactive)
Appointment date: 01 Mar 1988
Termination date: 01 Mar 1999
Address: Upper Hutt,
Address used since 01 Mar 1988
Pamela Langridge - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 08 Sep 1998
Address: Blenheim,
Address used since 27 Apr 1990
Maxwell Grahame Mitchell - Director (Inactive)
Appointment date: 01 Mar 1988
Termination date: 06 Aug 1998
Address: Langley Flats, 11 Oak Street, Upper Hutt,
Address used since 01 Mar 1988
Scott John Barrie - Director (Inactive)
Appointment date: 07 Feb 1996
Termination date: 02 Sep 1996
Address: 11 Oak Street, Upper Hutt,
Address used since 07 Feb 1996
Doris Noreen Roworth - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 01 Aug 1995
Address: Langley Flats, 11 Oak Street, Upper Hutt,
Address used since 10 May 1990
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