General information
Langton Bros Limited
Type: NZ Limited Company (Ltd)9429037255350
New Zealand Business Number
1036502
Company Number
Registered
Company Status
Langton Bros Limited (New Zealand Business Number 9429037255350) was incorporated on 22 May 2000. 2 addresses are in use by the company: 328 Wiremu Road, Rd 32, Opunake, 4682 (type: registered, physical). 658 Ihaia Road, Rd 31, Opunake had been their registered address, up to 05 Mar 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Lark Trustee Co. Limited (an entity) located at Rd 32, Opunake postcode 4682,
Lark, Shane Ronald (an individual) located at Rd 32, Opunake postcode 4682,
Lark, Linley Maree (an individual) located at Rd 32, Opunake postcode 4682. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Wiremu Road, Rd 32, Opunake, 4682 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ronald Lark
Rd 32, Opunake, 4682
Address used since 25 Feb 2014 |
Director | 18 Oct 2006 - current |
|
Aarun Steven Langton
Rd 31, Opunake, 4681
Address used since 18 Feb 2010 |
Director | 22 May 2000 - 04 Feb 2011 |
|
Haydn Mitchell Langton
R D 31, Opunake,
Address used since 22 May 2000 |
Director | 22 May 2000 - 18 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 658 Ihaia Road, Rd 31, Opunake, 4681 | Registered & physical | 28 Feb 2013 - 05 Mar 2014 |
| 251 Arawhata Road, Rd 31, Opunake, 4681 | Registered & physical | 14 Feb 2011 - 28 Feb 2013 |
| 223 Arawhata Road, R. D. 31, Opunake | Registered & physical | 04 Mar 2005 - 14 Feb 2011 |
| 251 Arawhata Road, R D 31, Opunake | Physical | 23 May 2000 - 04 Mar 2005 |
| 251 Arawhata Road, R D 31, Opunake | Registered | 22 May 2000 - 04 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lark Trustee Co. Limited Shareholder NZBN: 9429033908359 Entity (NZ Limited Company) |
Rd 32 Opunake 4682 |
17 Nov 2006 - current |
|
Lark, Shane Ronald Individual |
Rd 32 Opunake 4682 |
17 Nov 2006 - current |
|
Lark, Linley Maree Individual |
Rd 32 Opunake 4682 |
17 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langton, Stephenie Johanna Individual |
R D 31 Opunake |
22 May 2000 - 04 Feb 2011 |
|
Langton, Margaret Kathleen Individual |
R D 31 Opunake |
22 May 2000 - 17 Nov 2006 |
|
Langton, Haydn Mitchell Individual |
R D 31 Opunake |
22 May 2000 - 17 Nov 2006 |
|
Langton, Aarun Steven Individual |
R D 31 Opunake |
22 May 2000 - 04 Feb 2011 |
Location
Companies nearby
 |
Lark Trustee Co. Limited 328 Wiremu Road |
|
Purecure Limited 2704 Opunake Road |
|
Square Peg Performance Limited 889 Kaweora Road |
|
Sequella Limited 889 Kaweora Road |