General information

Lang Brae Limited

Type: NZ Limited Company (Ltd)
9429034662663
New Zealand Business Number
1660922
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Contact info
64 7 8298891
Phone (Phone)
gpmitch42@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
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
Shares Allocation #2 Number of Shares: 4998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Scott Gordon
Individual
Rd 10
Frankton, Hamilton
07 Jul 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Nikola Jayne
Individual
Rd 10
Frankton, Hamilton
07 Jul 2005 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Mitchell, Gail Patricia
Individual
Rd 10
Frankton, Hamilton
07 Jul 2005 - current
Location
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