Lang Brae Limited (issued a New Zealand Business Number of 9429034662663) was registered on 07 Jul 2005. 4 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: service, registered). C/- 78 Koromatua Road, R D 10, Hamilton had been their registered address, until 27 Feb 2013. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4998 shares (49.98% of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mitchell, Scott Gordon (an individual) located at Rd 10, Frankton, Hamilton,
Mitchell, Nikola Jayne (an individual) located at Rd 10, Frankton, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 49.98% of all shares (4998 shares); it includes
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) - located at Hamilton Central, Hamilton,
Mitchell, Gail Patricia (an individual) - located at Rd 10, Frankton, Hamilton,
Mitchell, Ivan Albert (an individual) - located at Rd 10, Frankton, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mitchell, Scott Gordon, located at Rd 10, Frankton, Hamilton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Lang Brae Limited. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & registered & service | 27 Feb 2013 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered | 16 Feb 2023 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Service | 27 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Nikola Jayne Mitchell
Rd 10, Hamilton, 3290
Address used since 20 Jan 2010 |
Director | 07 Jul 2005 - current |
Gail Patricia Mitchell
Rd 10, Hamilton, 3290
Address used since 20 Jan 2010 |
Director | 07 Jul 2005 - current |
Scott Gordon Mitchell
Rd 10, Hamilton, 3290
Address used since 20 Jan 2010 |
Director | 07 Jul 2005 - current |
Ivan Albert Mitchell
Rd 10, Hamilton, 3290
Address used since 20 Jan 2010 |
Director | 07 Jul 2005 - 28 Aug 2019 |
Previous address | Type | Period |
---|---|---|
C/- 78 Koromatua Road, R D 10, Hamilton, 3290 | Registered & physical | 20 May 2011 - 27 Feb 2013 |
C/-mccaw Lewis Chapman, Level One, 1 London Street, Hamilton | Registered | 07 Jul 2005 - 20 May 2011 |
Koromatua, Rd 10, Frankton, Hamilton | Physical | 07 Jul 2005 - 20 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Jan 2006 - current |
Mitchell, Scott Gordon Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Mitchell, Nikola Jayne Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Jan 2006 - current |
Mitchell, Gail Patricia Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Mitchell, Ivan Albert Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Scott Gordon Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Nikola Jayne Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Gail Patricia Individual |
Rd 10 Frankton, Hamilton |
07 Jul 2005 - current |
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