General information

Langton Hudson Limited

Type: NZ Limited Company (Ltd)
9429034926901
New Zealand Business Number
1604921
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Langton Hudson Limited (issued a business number of 9429034926901) was started on 12 Mar 2005. 2 addresses are currently in use by the company: Level 6 General Buildings, 33 Shortland Street, Auckland (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Tomkinson, Ronelle Mary (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Croyde Investment Limited (an entity) - located at Penrose, Auckland. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Sts 12 Limited, located at Auckland (an entity),
Langton, Stephen, located at Herne Bay, Auckland (an individual),
Hudson, Jacqueline Michelle, located at Herne Bay, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Langton Hudson Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
Level 6 General Buildings, 33 Shortland Street, Auckland Registered & physical & service 12 Mar 2005
Contact info
64 9 9162593
Phone (Phone)
lbrown@lhb.co.nz
Email
srising@lhb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Langton
Herne Bay, Auckland, 1011
Address used since 01 Feb 2013
Director 12 Mar 2005 - current
Ronelle Mary Tomkinson
Hillcrest, Auckland, 0627
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Laura Helen Schofield
Penrose, Auckland, 1061
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Jacqueline Michelle Hudson
Herne Bay, Auckland, 1011
Address used since 01 Feb 2013
Director 08 May 2012 - 11 Dec 2023
Addresses
Principal place of activity
33 Shortland Street , 33 Shortland Street , Auckland , 1140
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tomkinson, Ronelle Mary
Individual
Hillcrest
Auckland
0627
02 Apr 2024 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Croyde Investment Limited
Shareholder NZBN: 9429051778064
Entity (NZ Limited Company)
Penrose
Auckland
1061
02 Apr 2024 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sts 12 Limited
Shareholder NZBN: 9429030704305
Entity (NZ Limited Company)
Auckland
1010
03 Sep 2013 - current
Langton, Stephen
Individual
Herne Bay
Auckland
1011
12 Sep 2005 - current
Hudson, Jacqueline Michelle
Individual
Herne Bay
Auckland
1011
12 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Langton, Stephen
Individual
St Mary's Bay
Auckland
12 Mar 2005 - 27 Jun 2010
Bish, Clive Robert
Individual
Mt Albert
Auckland
12 Sep 2005 - 03 Sep 2013
Location
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