Laingholm Trading Co. Limited, a registered company, was registered on 21 Oct 2015. 9429042018728 is the NZ business number it was issued. "Customs agency or broker service (no goods handling)" (business classification I529110) is how the company is classified. The company has been managed by 6 directors: Benjamin Breton Matheson - an active director whose contract started on 21 Oct 2015,
Weylin Lonely Hatton Thompson - an active director whose contract started on 21 Oct 2015,
Ralph Anthony Crump - an active director whose contract started on 10 Nov 2019,
Belinda Mary Crump - an active director whose contract started on 24 Nov 2023,
Weylin Lonely Hatton Thompson - an inactive director whose contract started on 21 Oct 2015 and was terminated on 30 Nov 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 1227 Old North Road, Rd 2, Helensville, 0875 (types include: registered, service).
Laingholm Trading Co. Limited had been using 1227 Old North Road, Rd 2, Helensville as their registered address up until 07 Dec 2023.
A single entity controls all company shares (exactly 2000 shares) - Crump, Ralph Anthony - located at 0875, Rd 2, Auckland.
Previous addresses
Address #1: 1227 Old North Road, Rd 2, Helensville, 0785 New Zealand
Registered & service address used from 06 Dec 2023 to 07 Dec 2023
Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2017 to 17 Aug 2021
Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 21 Oct 2015 to 02 Nov 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Crump, Ralph Anthony |
Rd 2 Auckland 0782 New Zealand |
14 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Weylin Lonely Hatton |
Laingholm Auckland 0604 New Zealand |
21 Oct 2015 - 14 Nov 2019 |
| Individual | Matheson, Benjamin Breton |
Titirangi Auckland 0604 New Zealand |
21 Oct 2015 - 14 Nov 2019 |
| Director | Benjamin Breton Matheson |
Titirangi Auckland 0604 New Zealand |
21 Oct 2015 - 14 Nov 2019 |
| Director | Weylin Lonely Hatton Thompson |
Laingholm Auckland 0604 New Zealand |
21 Oct 2015 - 14 Nov 2019 |
Benjamin Breton Matheson - Director
Appointment date: 21 Oct 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Oct 2015
Weylin Lonely Hatton Thompson - Director
Appointment date: 21 Oct 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 Oct 2015
Ralph Anthony Crump - Director
Appointment date: 10 Nov 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Nov 2019
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 10 Nov 2019
Belinda Mary Crump - Director
Appointment date: 24 Nov 2023
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Nov 2023
Weylin Lonely Hatton Thompson - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Nov 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 Oct 2015
Benjamin Breton Matheson - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Oct 2015
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