General information
Fta Langlands Limited
Type: NZ Limited Company (Ltd)9429036678792
New Zealand Business Number
1178954
Company Number
Registered
Company Status
Fta Langlands Limited (issued an NZBN of 9429036678792) was launched on 20 Dec 2001. 2 addresses are in use by the company: 35 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 10, 5 York Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 27 Mar 2020. Fta Langlands Limited used other aliases, namely: Langlands & Co. Limited from 20 Dec 2001 to 18 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fta York Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Gardenia Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Langlands
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Apr 2019 |
Director | 20 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Jul 2018 - 27 Mar 2020 |
| Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 29 Mar 2017 - 10 Jul 2018 |
| 13 Ruakiwi Road, Hamilton | Registered & physical | 14 Dec 2007 - 29 Mar 2017 |
| 192 Collingwood Street, Hamilton | Physical | 21 Dec 2001 - 14 Dec 2007 |
| 192 Collingwood Street, Hamilton | Registered | 20 Dec 2001 - 14 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fta York Trustee Limited Shareholder NZBN: 9429046774101 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarnia, Cornelissen Individual |
Hamilton |
13 Mar 2008 - 13 Mar 2008 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
30 Mar 2005 - 16 Mar 2009 | |
|
Langlands, Margaret Lillian Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Mar 2012 - 19 Mar 2020 |
|
Langlands, Richard William Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2001 - 26 Oct 2023 |
|
Cornelissen, Aaron John Individual |
Hamilton |
30 Mar 2005 - 27 Jun 2010 |
|
Langlands, Richard William Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2001 - 26 Oct 2023 |
|
Langlands, Richard William Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2001 - 26 Oct 2023 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
30 Mar 2005 - 16 Mar 2009 | |
|
Langlands, Margaret Lillian Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Mar 2012 - 19 Mar 2020 |
|
Wheeler, Warren John Individual |
Hamilton Lake Hamilton 3204 |
29 Mar 2010 - 02 Jul 2018 |
|
Wheeler, Warren John Individual |
Hamilton |
20 Dec 2001 - 30 Mar 2005 |
|
Langlands, Richard William Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2001 - 26 Oct 2023 |
Location
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