General information
Langburn Holdings Limited
Type: NZ Limited Company (Ltd)9429032734911
New Zealand Business Number
2133865
Company Number
Registered
Company Status
Langburn Holdings Limited (issued a New Zealand Business Number of 9429032734911) was launched on 13 Jun 2008. 4 addresses are currently in use by the company: 264 Oxford Street, Levin, 5510 (type: physical, registered). 264 Oxford Street, Levin had been their physical address, up to 10 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Burnell, Ian John (an individual) located at Levin 5572. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Langton Burnell, Jane (an individual) - located at Levin 5572. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin | Other (Address for Records) & records (Address for Records) | 13 Jun 2008 |
| 264 Oxford Street, Levin, 5510 | Physical & registered & service | 10 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian John Burnell
Rd 12, Levin, 5572
Address used since 02 Jun 2015 |
Director | 13 Jun 2008 - current |
|
Margaret Burnell
Levin 5572,
Address used since 05 Jun 2009 |
Director | 13 Jun 2008 - 31 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 264 Oxford Street, Levin | Physical & registered | 13 Jun 2008 - 10 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Ian John Individual |
Levin 5572 |
13 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Langton Burnell, Jane Individual |
Levin 5572 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Barry Frederick Individual |
Levin |
13 Jun 2008 - 12 Jun 2013 |
|
Burnell, Margaret Individual |
Levin |
13 Jun 2008 - 12 Jun 2013 |
Location
Companies nearby
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Export Lodge Veterinary Supplies Limited 264 Oxford Street |
|
Otaki Mail Limited 264 Oxford Street |
|
Anzel Limited 264 Oxford Street |
|
Solid Built Homes Limited 264 Oxford Street |
|
Nzuk Farming Limited 264 Oxford Street |
|
Horowhenua Security Limited 264 Oxford Street |